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Entities
12620166
unknown
Company
🇬🇧
GB
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Reg. 12620166
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12620166 is a company registered in the United Kingdom, under 12620166. Directors include MR TANVEER HUSSAIN. Sole shareholder is MR TANVEER HUSSAIN. Associated with 9 related entities, including EXCELSIOR SUITES LIMITED, NOTTINGHAM FUNERAL COMMITTEE LTD, and UNIQUE FS 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
12620166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANVEER HUSSAIN
DIRECTOR
person
MR TANVEER HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.