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Entities
17258570
unknown
Company
🇬🇧
GB
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Reg. 17258570
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17258570 is a company registered in the United Kingdom, under 17258570. Directors include MR MUNEEB AKRAM. Sole shareholder is MR MUNEEB AKRAM. Associated with 3 related entities, including M & Z TRADING GROUP LTD, M & Z INVESTMENTS GROUP LIMITED, and NMH GROUP 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
17258570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUNEEB AKRAM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.