arrow_back
Entities
03099580
unknown
Company
🇬🇧
GB
|
Reg. 03099580
|
03099580 is a company registered in the United Kingdom, under 03099580. Directors include SHAHID HUSSAIN and MR. RAHAT HUSSAIN. Associated with 19 related entities, including 06029715, 05072395, and 09514964. 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
03099580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHID HUSSAIN
SECRETARY
person
MR. RAHAT HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.