arrow_back
Entities
12715901
unknown
Company
🇬🇧
GB
|
Reg. 12715901
|
12715901 is a company registered in the United Kingdom, under 12715901. Directors include MR JUNAID HUSSAIN. Sole shareholder is MR JUNAID HUSSAIN. Associated with 3 related entities, including 12479927, 11748164, and 10824392. 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
12715901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUNAID HUSSAIN
DIRECTOR
person
MR JUNAID HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.