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Entities
08520665
unknown
Company
🇬🇧
GB
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Reg. 08520665
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08520665 is a company registered in the United Kingdom, under 08520665. Directors include MR TARIQ PARVEZ HUSSAIN, MISS LISA JULIAN, and MR JAGTAR SINGH ROOPRAI. Shareholders include MRS SUKHPAL KAUR and Mrs Javinder Rooprai, and 1 other. Associated with 14 related entities, including OC372359, 03107714, and PETHERBRIDGE BASSRA SOLICITORS 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
08520665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ PARVEZ HUSSAIN
DIRECTOR
person
MISS LISA JULIAN
DIRECTOR
person
MR JAGTAR SINGH ROOPRAI
DIRECTOR
person
MRS SUKHPAL KAUR
25-50%
SHAREHOLDER
person
Mrs Javinder Rooprai
25-50%
SHAREHOLDER
person
MR TARIQ PARVEZ HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.