arrow_back
Entities
01230275
unknown
Company
🇬🇧
GB
|
Reg. 01230275
|
01230275 is a company registered in the United Kingdom, under 01230275. Directors include FAZAL HUSSAIN and KATHLEEN HUSSAIN. Associated with 7 related entities, including 01598344, 07808382, and WELLFIELD 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
01230275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FAZAL HUSSAIN
SECRETARY
DIRECTOR
person
KATHLEEN HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.