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Entities
12644298
unknown
Company
🇬🇧
GB
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Reg. 12644298
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12644298 is a company registered in the United Kingdom, under 12644298. Directors include MR NABIL NAWAB. Sole shareholder is MR NABIL NAWAB. Associated with 18 related entities, including 13188421, S & H PROPERTY INVESTMENTS LTD, and S.A.H. PROPERTY DEVELOPMENTS LTD. 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
12644298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABIL NAWAB
DIRECTOR
person
MR SHABIR NAWAB
DIRECTOR
person
MR NABIL NAWAB
25-50%
SHAREHOLDER
person
MR SHABIR NAWAB
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.