arrow_back
Entities
12181973
unknown
Company
🇬🇧
GB
|
Reg. 12181973
|
12181973 is a company registered in the United Kingdom, under 12181973. Directors include MR ZULFEQUAR HUSSAIN and MR AMIR ALI KARIM. Shareholders include MR ZULFEQUAR HUSSAIN and MR AMIR ALI KARIM. Associated with 7 related entities, including BROTHER PROPERTY PROJECTS LTD, DEANSHOUSE LTD, and RAA PROPERTY INVESTMENTS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12181973
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZULFEQUAR HUSSAIN
DIRECTOR
person
MR AMIR ALI KARIM
DIRECTOR
person
MR ZULFEQUAR HUSSAIN
25-50%
SHAREHOLDER
person
MR AMIR ALI KARIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.