arrow_back
Entities
09681661
unknown
Company
🇬🇧
GB
|
Reg. 09681661
|
09681661 is a company registered in the United Kingdom, under 09681661. Directors include MISS MAYA ALISA HUSSAIN and SANJIDA HUSSAIN. Sole shareholder is MRS SANJIDA HUSSAIN. Associated with 2 related entities, including 06934423 and ENERGY EAST CAPITAL LIMITED. 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
09681661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MAYA ALISA HUSSAIN
DIRECTOR
person
SANJIDA HUSSAIN
DIRECTOR
person
MRS SANJIDA HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.