arrow_back Entities

12279463

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12279463 |

12279463 is a company registered in the United Kingdom, under 12279463. Directors include MR SJAAD FAROOK HUSSAIN. Shareholders include MRS NAZIA HANIF and MR SJAAD FAROOK HUSSAIN. Associated with 5 related entities, including 13592958, 07414726, and 08715330. 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 12279463

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13592958
πŸ‡¬πŸ‡§ 07414726
πŸ‡¬πŸ‡§ 08715330
πŸ‡¬πŸ‡§ 08365704
πŸ‡¬πŸ‡§ NWRTS C.I.C.
Save entities, get alerts on changes, API access Sign up free