arrow_back
Entities
12265364
unknown
Company
π¬π§
GB
|
Reg. 12265364
|
12265364 is a company registered in the United Kingdom, under 12265364. Directors include MR RAHEEL HUSSAIN and MR AADIL YUSUF. Shareholders include MR AADIL YUSUF and MR RAHEEL HUSSAIN. Associated with 14 related entities, including 10461168, 11948929, and ARH ESTATE LTD. 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
12265364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHEEL HUSSAIN
DIRECTOR
person
MR AADIL YUSUF
50-75%
DIRECTOR
SHAREHOLDER
person
MR RAHEEL HUSSAIN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.