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Entities
12004448
unknown
Company
🇬🇧
GB
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Reg. 12004448
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12004448 is a company registered in the United Kingdom, under 12004448. Directors include MR SAQIB MOHAMMED HUSSAIN and MR OLIVER JARVIS. Shareholders include MR OLIVER JARVIS and MR SAQIB MOHAMMED HUSSAIN. Associated with 12 related entities, including DARLEY VENTURES LTD, 13831302, and 10088816. 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
12004448
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAQIB MOHAMMED HUSSAIN
DIRECTOR
person
MR OLIVER JARVIS
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAQIB MOHAMMED HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.