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Entities
12548225
unknown
Company
π¬π§
GB
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Reg. 12548225
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12548225 is a company registered in the United Kingdom, under 12548225. Directors include MR TANVIR HUSSAIN. Sole shareholder is MR TANVIR HUSSAIN. Associated with 2 related entities, including TH PROPERTIES DEVELOPMENT LTD and ZAHEER ACCOUNTANCY & BOOKKEEPING 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
12548225
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANVIR HUSSAIN
DIRECTOR
person
MR TANVIR HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.