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Entities
12332853
unknown
Company
🇬🇧
GB
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Reg. 12332853
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12332853 is a company registered in the United Kingdom, under 12332853. Directors include MR TANVEER HUSSAIN, MR ASGHAR MAHMOOD, and MS SAMINA RIAZ. Shareholders include MR TANVEER HUSSAIN and MR ASGHAR MAHMOOD, and 1 other. Associated with 14 related entities, including 12620166, EXCELSIOR SUITES LIMITED, and NOTTINGHAM FUNERAL COMMITTEE 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
12332853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANVEER HUSSAIN
DIRECTOR
person
MR ASGHAR MAHMOOD
DIRECTOR
SHAREHOLDER
person
MS SAMINA RIAZ
DIRECTOR
SHAREHOLDER
person
MR TANVEER HUSSAIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.