NUSRAT REHANA SHAH
NUSRAT REHANA SHAH — UK company (icij:icijol-56047840). 18 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- NUSRAT REHANA SHAH
- Exient Holdings Limited· director of
- EXIENT TRADE COMPANY LIMITED· director of
- SUBTLE FOX HOLDINGS LIMITED· director of
- SUBTLE FOX PUBLISHING LIMITED· director of
- SAD PUPPY LIMITED· director of
- SILICONISLES SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NUSRAT REHANA SHAH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NUSRAT REHANA SHAH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NUSRAT REHANA SHAH is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Exient Holdings LimitedAlso holds roles at 4 other companies
- DAVID IAN HAWKINSdirector of
- DAVID IAN HAWKINSlegal representative of
- DAVID IAN HAWKINSshareholder of
- EXIENT TRADE COMPANY LIMITEDAlso holds roles at 4 other companies
- DAVID IAN HAWKINSdirector of
- DAVID IAN HAWKINSlegal representative of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of
- SAD PUPPY LIMITEDAlso holds roles at 4 other companies
- DAVID IAN HAWKINSdirector of
- DAVID IAN HAWKINSlegal representative of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of
- SILICONISLES SICAV PLCAlso holds roles at 6 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- DAVID HAWKINSdirector of
- SUBTLE FOX HOLDINGS LIMITEDAlso holds roles at 4 other companies
- DAVID IAN HAWKINSdirector of
- DAVID IAN HAWKINSlegal representative of
- DAVID IAN HAWKINSshareholder of
- SUBTLE FOX PUBLISHING LIMITEDAlso holds roles at 4 other companies
- DAVID IAN HAWKINSdirector of
- DAVID IAN HAWKINSlegal representative of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NUSRAT REHANA SHAH?
- What is NUSRAT REHANA SHAH's risk level?
- Where does NUSRAT REHANA SHAH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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