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Entities
NI710679
unknown
Company
🇬🇧
GB
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Reg. NI710679
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NI710679 is a company registered in the United Kingdom, under NI710679. Directors include MR NAUSHAD HAMEED and MR ALAA NAJEEB. Sole shareholder is MR NAUSHAD HAMEED. Associated with 15 related entities, including 11065299, ONE MEET GO LTD, and 11046764. 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
NI710679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAUSHAD HAMEED
DIRECTOR
person
MR ALAA NAJEEB
DIRECTOR
person
MR NAUSHAD HAMEED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.