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Entities
11393136
unknown
Company
🇬🇧
GB
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Reg. 11393136
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11393136 is a company registered in the United Kingdom, under 11393136. Directors include MR AZHAR HUSSAIN. Sole shareholder is MR AZHAR HUSSAIN. Associated with 5 related entities, including 03740804, A2Z TRANSFERS LTD, and GREAT TRANSFERS LTD. 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
11393136
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZHAR HUSSAIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.