arrow_back
Entities
12628593
unknown
Company
🇬🇧
GB
|
Reg. 12628593
|
12628593 is a company registered in the United Kingdom, under 12628593. Directors include MR HUSSAIN AHMED. Sole shareholder is MR HUSSAIN AHMED. Associated with 4 related entities, including 11378234, 10695399, and 10970297. 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
12628593
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSAIN AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.