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Entities
12600366
unknown
Company
🇬🇧
GB
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Reg. 12600366
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12600366 is a company registered in the United Kingdom, under 12600366. Directors include MR MOHAMMED ALI HUSSAIN. Sole shareholder is MR MOHAMMED ALI HUSSAIN. Associated with 12 related entities, including 06694869, FAS LEGAL'S LIMITED, and 05717553. 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
12600366
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ALI HUSSAIN
DIRECTOR
person
MR MOHAMMED ALI HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.