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Entities
12071052
unknown
Company
🇬🇧
GB
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Reg. 12071052
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12071052 is a company registered in the United Kingdom, under 12071052. Directors include MR BORAN OMER HUSSEIN and MR HAMZA TARIQ. Shareholders include MR HAMZA TARIQ and MR BORAN OMER HUSSEIN. Associated with 14 related entities, including 08579987, 11682374, and ELITE BIZ CORPORATE SERVICES PROVIDER 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
12071052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BORAN OMER HUSSEIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAMZA TARIQ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.