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Entities
10147089
unknown
Company
🇬🇧
GB
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Reg. 10147089
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10147089 is a company registered in the United Kingdom, under 10147089. Directors include MOHSAN HUSSAIN. Sole shareholder is MR MOHSAN ALI HUSSAIN. Associated with 3 related entities, including 12316706, SAPNAS GIFT SHOP LTD, and SAPNA EMPIRE 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
10147089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHSAN HUSSAIN
DIRECTOR
person
MR MOHSAN ALI HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.