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Entities
07045659
unknown
Company
🇬🇧
GB
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Reg. 07045659
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07045659 is a company registered in the United Kingdom, under 07045659. Directors include MR IMTIAZ HUSSAIN. Associated with 5 related entities, including I HUSSAIN & CO LIMITED, TOP INVESTMENTS UK LIMITED, and 06269760. 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
07045659
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
DIRECTOR
person
MR SHAHBAZ HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.