arrow_back
Entities
01832299
unknown
Company
🇬🇧
GB
|
Reg. 01832299
|
01832299 is a company registered in the United Kingdom, under 01832299. Directors include MR ALI HUSSAIN, MOHAMMAD SHABIR AHMED, and MIAN MOHAMMAD SIDDIQUE ANAYAT, and 4 others. Associated with 14 related entities, including 01571613, SC108829, and SC182024. 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
01832299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI HUSSAIN
SECRETARY
DIRECTOR
person
MOHAMMAD SHABIR AHMED
DIRECTOR
DIRECTOR
person
MR MOHAMMAD ANWAR AZIZ
DIRECTOR
person
MR JOHN CORR
DIRECTOR
person
MR MEDHI HUSSAIN
DIRECTOR
person
SATAR MOHAMMAD KHALID
DIRECTOR
person
MIAN SHER MOHAMMAD RAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.