arrow_back
Entities
13025504
unknown
Company
🇬🇧
GB
|
Reg. 13025504
|
13025504 is a company registered in the United Kingdom, under 13025504. Directors include MR ABDUL KARIM NATHANI and MR MOHAMMED ZEYNUL OSMAN. Sole shareholder is NGO HOLDINGS LTD. Associated with 14 related entities, including 08743553, DSJ HOLDINGS LIMITED, and 12433586. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13025504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.