arrow_back
Entities
14076584
unknown
Company
🇬🇧
GB
|
Reg. 14076584
|
14076584 is a company registered in the United Kingdom, under 14076584. Directors include MRS SHAMIM AKHTAR and MR GHULAM AHMED NAZIR. Shareholders include MRS SHAMIM AKHTAR and MR GHULAM AHMED NAZIR. Associated with 5 related entities, including 03434891, NAGEENA MANAGEMENT SERVICES LLP, and NAGEENA INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14076584
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAMIM AKHTAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR GHULAM AHMED NAZIR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.