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Entities
12494691
unknown
Company
π¬π§
GB
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Reg. 12494691
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12494691 is a company registered in the United Kingdom, under 12494691. Directors include MR ANWAR HUSSAIN. Sole shareholder is MR ASIF HUSSAIN. Associated with 15 related entities, including 07850305, 11860934, and ASIF HUSSAIN ADVISORY 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
12494691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANWAR HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASIF HUSSAIN
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.