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Entities
12642859
unknown
Company
🇬🇧
GB
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Reg. 12642859
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12642859 is a company registered in the United Kingdom, under 12642859. Directors include MR HASHIM IBEN HUSSAIN. Sole shareholder is MR HASHIM IBEN HUSSAIN. Associated with 3 related entities, including 10165388, LIYARIA LTD, and HSB GROUP LTD. 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
12642859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASHIM IBEN HUSSAIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.