arrow_back Entities

12470140

unknown Company
🇬🇧 GB | Reg. 12470140 |

12470140 is a company registered in the United Kingdom, under 12470140. Directors include MR NAEEM HUSSAIN. Sole shareholder is MR NAEEM HUSSAIN. Associated with 2 related entities, including 05868213 and 10616885. 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 12470140

Signal Intelligence

verified

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

Key Management & Controllers

person MR NAEEM HUSSAIN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 05868213
🇬🇧 10616885
Save entities, get alerts on changes, API access Sign up free