arrow_back Entities

06535994

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06535994 |

06535994 is a company registered in the United Kingdom, under 06535994. Directors include MR SHAHBAZ HUSSAIN and MR KULDEEP SINGH. Associated with 4 related entities, including I HUSSAIN & CO LIMITED, 07045659, and 06269760. 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 06535994

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ I HUSSAIN & CO LIMITED
πŸ‡¬πŸ‡§ 07045659
πŸ‡¬πŸ‡§ 06269760
πŸ‡¬πŸ‡§ MSSA PROPERTIES (UK) LIMITED
Save entities, get alerts on changes, API access Sign up free