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Entities
09995612
unknown
Company
🇬🇧
GB
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Reg. 09995612
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09995612 is a company registered in the United Kingdom, under 09995612. Directors include MR HUSSEIN HAROON AZIZ. Sole shareholder is MR HUSSEIN HAROON AZIZ. Associated with 20 related entities, including THE HOUSE MAYFAIR LIMITED, GLASSHOUSE AFRICA INVESTMENTS LIMITED, and 13778498. 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
09995612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSEIN HAROON AZIZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.