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Entities
10451621
unknown
Company
🇬🇧
GB
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Reg. 10451621
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10451621 is a company registered in the United Kingdom, under 10451621. Directors include MR AFZAAL AHMED HUSSAIN, MRS SOPHIA HUSSAIN, and MR MOHAMMAD BILAL NAZIR. Sole shareholder is Mrs Sophia Hussain. Associated with 5 related entities, including ACE PROPERTY & MANAGEMENT (H/W) LIMITED, BILAL LOCUMS LTD, and FUNTASIA 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
10451621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFZAAL AHMED HUSSAIN
DIRECTOR
person
MRS SOPHIA HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD BILAL NAZIR
DIRECTOR
person
Mrs Sophia Hussain
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.