arrow_back
Entities
09312799
unknown
Company
🇬🇧
GB
|
Reg. 09312799
|
09312799 is a company registered in the United Kingdom, under 09312799. Directors include MR HABIB HUSSAIN. Shareholders include MR HABIB HUSSAIN and Shakeel Ali, and 1 other. Associated with 4 related entities, including HHK FOOD LIMITED, 11938872, and 04952999. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09312799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HABIB HUSSAIN
DIRECTOR
person
MR HABIB HUSSAIN
25-50%
SHAREHOLDER
person
Shakeel Ali
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.