arrow_back
Entities
12637837
unknown
Company
π¬π§
GB
|
Reg. 12637837
|
12637837 is a company registered in the United Kingdom, under 12637837. Directors include MR HUSSNAN RAHIM NADIR and MR MASOUD NORAIEE. Shareholders include MR HUSSNAN RAHIM NADIR and MR MASOUD NORAIEE. Associated with 9 related entities, including 10856246, 06863055, and 06862845. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12637837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSNAN RAHIM NADIR
DIRECTOR
person
MR MASOUD NORAIEE
DIRECTOR
SHAREHOLDER
person
MR HUSSNAN RAHIM NADIR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.