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Entities
12628766
unknown
Company
🇬🇧
GB
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Reg. 12628766
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12628766 is a company registered in the United Kingdom, under 12628766. Directors include MR RAQUIB HUSSAIN. Sole shareholder is MR RAQUIB HUSSAIN. Associated with 11 related entities, including PINNACLE STRATEGIES LIMITED, TOP NOTCH PIZZA LTD, and 12640203. 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
12628766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAQUIB HUSSAIN
DIRECTOR
person
MR RAQUIB HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.