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Entities
13694725
unknown
Company
🇬🇧
GB
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Reg. 13694725
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13694725 is a company registered in the United Kingdom, under 13694725. Directors include MR NASIR RAJAB. Shareholders include MR NASIR RAJAB and Shamim Bax. Associated with 4 related entities, including GANI INVESTMENTS LIMITED, NYA INVESTMENT LTD, and DEANWORTH LIMITED. 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
13694725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASIR RAJAB
DIRECTOR
person
MR NASIR RAJAB
25-50%
SHAREHOLDER
person
Shamim Bax
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.