arrow_back
Entities
07494533
unknown
Company
π¬π§
GB
|
Reg. 07494533
|
07494533 is a company registered in the United Kingdom, under 07494533. Directors include MR MOHAMED SAID HUSSEIN. Sole shareholder is MR MOHAMED SAID HUSSEIN. Associated with 4 related entities, including 07834260, 09055647, and SWIFT DIN (UK) LTD. 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
07494533
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED SAID HUSSEIN
DIRECTOR
person
MR MOHAMED SAID HUSSEIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.