arrow_back
Entities
15228717
unknown
Company
π¬π§
GB
|
Reg. 15228717
|
15228717 is a company registered in the United Kingdom, under 15228717. Directors include MR GAUHAR NAWAB and MS REESHMA SULTANA NAWAB. Sole shareholder is Mr Guahar Nawab. Associated with 20 related entities, including EURO HOTELS DUDLEY LIMITED, WEMBLEY INN LTD, and EURO HOTELS BELVEDERE 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15228717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAUHAR NAWAB
DIRECTOR
person
MR MEHER NAWAB
DIRECTOR
person
MS REESHMA SULTANA NAWAB
DIRECTOR
person
Mr Guahar Nawab
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.