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Entities
07808382
unknown
Company
🇬🇧
GB
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Reg. 07808382
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07808382 is a company registered in the United Kingdom, under 07808382. Directors include MR MAQSOOD AHMED, FAZAL HUSSAIN, and MR TARIQ BEN HUSSAIN, and 1 other. Sole shareholder is Mr Fazal Hussain. Associated with 18 related entities, including NORTHMAIN LIMITED, 01598344, and ST JOHNS NORTH LIMITED. 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
07808382
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAQSOOD AHMED
DIRECTOR
person
FAZAL HUSSAIN
DIRECTOR
person
MR TARIQ BEN HUSSAIN
DIRECTOR
person
MR NIRMAL SINGH
DIRECTOR
person
Mr Fazal Hussain
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.