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Entities
13895754
unknown
Company
🇬🇧
GB
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Reg. 13895754
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13895754 is a company registered in the United Kingdom, under 13895754. Directors include MR NAWAZ SHAH. Sole shareholder is MR NAWAZ SHAH. Associated with 4 related entities, including TRISTAR GB CAPITAL LTD, CSN GROUP MIDLANDS LTD, and TRISTAR GROUP HOLDING LTD. 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
13895754
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWAZ SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.