arrow_back
Entities
05120864
unknown
Company
🇬🇧
GB
|
Reg. 05120864
|
05120864 is a company registered in the United Kingdom, under 05120864. Directors include MR TAHIR ZESHAN HUSSAIN. Associated with 10 related entities, including 06131831, 05840635, and WHETLEY MILLS 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
05120864
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHIR ZESHAN HUSSAIN
SECRETARY
person
MR MOHAMMAD SALMAAN HUSSAIN
DIRECTOR
person
MR TAHIR ZESHAN HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.