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Entities
12587129
unknown
Company
🇬🇧
GB
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Reg. 12587129
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12587129 is a company registered in the United Kingdom, under 12587129. Directors include MR NADEEM AHMAD NAZ and MR SHAMEET PATEL. Shareholders include MR SHAMEET PATEL and MR NADEEM AHMAD NAZ. Associated with 20 related entities, including CRYSTALAY INVESTMENTS LIMITED, ORIAN INVESTMENTS LIMITED, and TUNNEL LOUNGE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12587129
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM AHMAD NAZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAMEET PATEL
DIRECTOR
person
MR SHAMEET PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.