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Entities
06422255
unknown
Company
🇬🇧
GB
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Reg. 06422255
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06422255 is a company registered in the United Kingdom, under 06422255. Also identified by LEI 984500AR3E7983AB9E17. Directors include MRS MINAL GADHAVI HUSSAIN and MR MOHAMMED HUD HUSSAIN. Shareholders include MRS MINAL GADHAVI HUSSAIN and MR MOHAMMED HUD HUSSAIN. Associated with 5 related entities, including 08166271, PARCELA INVESTMENTS LIMITED, and 10290371. 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
06422255
LEI
984500AR3E7983AB9E17
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MINAL GADHAVI HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED HUD HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.