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Entities
07502361
unknown
Company
🇬🇧
GB
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Reg. 07502361
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07502361 is a company registered in the United Kingdom, under 07502361. Directors include MR ANEES AHMED HUSSAIN, MR AKHMED HUSSAIN, and MR ADAM AHMED KHODAIR, and 1 other. Associated with 6 related entities, including 06382763, 06822327, and 06378836. 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
07502361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANEES AHMED HUSSAIN
SECRETARY
person
MR AKHMED HUSSAIN
DIRECTOR
person
MR ANEES AHMED HUSSAIN
DIRECTOR
person
MR MAJAD HUSSAIN
DIRECTOR
person
MR ADAM AHMED KHODAIR
DIRECTOR
person
MR MOHAMED OUALKADI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.