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Entities
14036160
unknown
Company
🇬🇧
GB
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Reg. 14036160
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14036160 is a company registered in the United Kingdom, under 14036160. Directors include MR NADEEM AHMAD NAZ. Sole shareholder is MR NADEEM AHMAD NAZ. Associated with 20 related entities, including CRYSTALAY INVESTMENTS LIMITED, ORIAN INVESTMENTS LIMITED, and 12587129. 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
14036160
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.