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12316706

unknown Company
🇬🇧 GB | Reg. 12316706 |

12316706 is a company registered in the United Kingdom, under 12316706. Directors include MR MOHSAN ALI HUSSAIN. Sole shareholder is MR MOHSAN ALI HUSSAIN. Associated with 3 related entities, including 10147089, SAPNAS GIFT SHOP LTD, and SAPNA EMPIRE LIMITED. 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 12316706

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHSAN ALI HUSSAIN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 10147089
🇬🇧 SAPNAS GIFT SHOP LTD
🇬🇧 SAPNA EMPIRE LIMITED
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