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Entities
13519669
unknown
Company
🇬🇧
GB
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Reg. 13519669
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13519669 is a company registered in the United Kingdom, under 13519669. Directors include MR NABIL NAWAB. Sole shareholder is MR SHABIR NAWAB. Associated with 16 related entities, including 13188421, S & H PROPERTY INVESTMENTS LTD, and 12644298. 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
13519669
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 SHABIR NAWAB
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.