arrow_back
Entities
12151061
unknown
Company
π¬π§
GB
|
Reg. 12151061
|
12151061 is a company registered in the United Kingdom, under 12151061. Directors include MRS SABINA YASMIN DAYSE. Shareholders include MRS SABINA YASMIN DAYSE and MR MOHAMMED JAVED HUSSAIN. Associated with 6 related entities, including LUTHFA CATERING SERVICES LTD, 11511772, and RAHIMS SJ HOLDINGS 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
12151061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SABINA YASMIN DAYSE
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED JAVED HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.