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12579299

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12579299 |

12579299 is a company registered in the United Kingdom, under 12579299. Directors include MR SHERAZ HUSSAIN. Sole shareholder is MR SHERAZ HUSSAIN. Associated with 5 related entities, including 05868213, 10173754, and 14856057. 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 12579299

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05868213
πŸ‡¬πŸ‡§ 10173754
πŸ‡¬πŸ‡§ 14856057
πŸ‡¬πŸ‡§ SUPERIOR GOLD TRADERS LTD
πŸ‡¬πŸ‡§ KARAT HAUS LTD
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