arrow_back Entities

12302568

unknown Company
🇬🇧 GB | Reg. 12302568 |

12302568 is a company registered in the United Kingdom, under 12302568. Directors include MR HASSAN SADIQ and MR HASSAN SADDI SADIQ. Sole shareholder is MR HASSAN SADDI SADIQ. Associated with 2 related entities, including PHN PROPERTIES LIMITED and 13428982. 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 12302568

Signal Intelligence

verified

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

Key Management & Controllers

person MR HASSAN SADIQ
SECRETARY
person MR HASSAN SADDI SADIQ
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 PHN PROPERTIES LIMITED
🇬🇧 13428982
Save entities, get alerts on changes, API access Sign up free