arrow_back
Entities
12567663
unknown
Company
🇬🇧
GB
|
Reg. 12567663
|
12567663 is a company registered in the United Kingdom, under 12567663. Directors include MR SYED MOHIBUL HUSSAIN. Sole shareholder is MR SYED MOHIBUL HUSSAIN. Associated with 8 related entities, including 11121981, 08209038, and CORAL SHIPPING UK LTD. 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
12567663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED MOHIBUL HUSSAIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.