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Entities
12835263
unknown
Company
🇬🇧
GB
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Reg. 12835263
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12835263 is a company registered in the United Kingdom, under 12835263. Directors include MR AHMED NAZER, MR WABEL NAJI NAZER, and MRS KELLY WARNELL, and 1 other. Shareholders include MR WABEL NAJI NAZER and MRS KELLY WARNELL, and 2 others. Associated with 4 related entities, including 12310872, 13857785, and 13426342. 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
12835263
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED NAZER
DIRECTOR
SHAREHOLDER
person
MR WABEL NAJI NAZER
DIRECTOR
SHAREHOLDER
person
MRS KELLY WARNELL
DIRECTOR
person
MR GEORGE LESTER WOOD
DIRECTOR
person
MRS KELLY WARNELL
SHAREHOLDER
person
George Wood
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.