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Entities
08718960
unknown
Company
🇬🇧
GB
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Reg. 08718960
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08718960 is a company registered in the United Kingdom, under 08718960. Directors include MR CHOUDHRY RASIB HUSSAIN. Sole shareholder is MR RAHSEB HUSSAIN. Associated with 10 related entities, including RM & SS INVESTMENTS LTD, 05955780, and EMPIRE INVESTMENTS (MIDLANDS) 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
08718960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHOUDHRY RASIB HUSSAIN
DIRECTOR
person
MR RAHSEB HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.