arrow_back
Entities
10516697
unknown
Company
🇬🇧
GB
|
Reg. 10516697
|
10516697 is a company registered in the United Kingdom, under 10516697. Directors include MR OWAIS RAZA HUSSAIN, MR TOONIO MICHELIS, and MR JAAN SAKSON. Shareholders include MR JAAN SAKSON and MR OWAIS RAZA HUSSAIN, and 1 other. Associated with 9 related entities, including 11661040, 07297540, and 10175739. 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
10516697
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OWAIS RAZA HUSSAIN
DIRECTOR
person
MR TOONIO MICHELIS
DIRECTOR
person
MR JAAN SAKSON
DIRECTOR
SHAREHOLDER
person
MR OWAIS RAZA HUSSAIN
SHAREHOLDER
person
Mr Toonio Michelis
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.