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Entities
13729021
unknown
Company
🇬🇧
GB
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Reg. 13729021
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13729021 is a company registered in the United Kingdom, under 13729021. Directors include MR NADEEM AHMAD NAZ. Sole shareholder is AKASEE INVESTMENTS LIMITED. Associated with 6 related entities, including DOROMA INVESTMENTS LIMITED, LE SLOWE LIMITED, and SALTERS INVESTMENT 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
13729021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM AHMAD NAZ
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.