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Entities
12309607
unknown
Company
🇬🇧
GB
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Reg. 12309607
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12309607 is a company registered in the United Kingdom, under 12309607. Directors include MR ASAD HAMEED ANWAR and MISS NADIA HUSSAIN. Shareholders include MR ASAD HAMEED ANWAR and MISS NADIA HUSSAIN. Associated with 14 related entities, including BALLINGRY PROPERTY LTD, ASHFORD HOLDINGS LIMITED, and HOUSEFIX DIRECT LTD. 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
12309607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASAD HAMEED ANWAR
DIRECTOR
person
MISS NADIA HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASAD HAMEED ANWAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.