arrow_back
Entities
03131199
unknown
Company
π¬π§
GB
|
Reg. 03131199
|
03131199 is a company registered in the United Kingdom, under 03131199. Directors include NAZIR HUSSAIN and SATARA HUSSAIN. Associated with 11 related entities, including 05944071, 03330074, and 08921132. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03131199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAZIR HUSSAIN
SECRETARY
DIRECTOR
person
SATARA HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.