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Entities
12200330
unknown
Company
🇬🇧
GB
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Reg. 12200330
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12200330 is a company registered in the United Kingdom, under 12200330. Directors include MR IMRAN HUSSAIN and MR AMANDEEP SINGH. Shareholders include MR IMRAN HUSSAIN and MR AMANDEEP SINGH. Associated with 2 related entities, including 12782203 and 10398709. 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
12200330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN HUSSAIN
50-75%
DIRECTOR
SHAREHOLDER
person
MR AMANDEEP SINGH
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.