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Entities
10165388
unknown
Company
🇬🇧
GB
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Reg. 10165388
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10165388 is a company registered in the United Kingdom, under 10165388. Directors include MR HASHIM IBEN HUSSAIN and MR KABIR SAGOO. Associated with 3 related entities, including LIYARIA LTD, HSB GROUP LTD, and 12642859. 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
10165388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASHIM IBEN HUSSAIN
DIRECTOR
person
MR KABIR SAGOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.