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Entities
06269760
unknown
Company
🇬🇧
GB
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Reg. 06269760
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06269760 is a company registered in the United Kingdom, under 06269760. Directors include MR IMTIAZ HUSSAIN. Sole shareholder is MR IMTIAZ HUSSAIN. Associated with 5 related entities, including I HUSSAIN & CO LIMITED, TOP INVESTMENTS UK LIMITED, and 07045659. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06269760
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMTIAZ HUSSAIN
25-50%
SECRETARY
SHAREHOLDER
person
MR SHAHBAZ HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHIRAZ HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.