arrow_back Entities

10904695

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10904695 |

10904695 is a company registered in the United Kingdom, under 10904695. Directors include MR MAHBOOB HUSSAIN and MR KAYSIR NAZIR. Shareholders include MR MAHBOOB HUSSAIN and MR KAYSIR NAZIR. Associated with 8 related entities, including 14716722, 07524921, and M & A HUSSAIN PROPERTIES LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10904695

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14716722
πŸ‡¬πŸ‡§ 07524921
πŸ‡¬πŸ‡§ 12069858
πŸ‡¬πŸ‡§ 06949625
Save entities, get alerts on changes, API access Sign up free