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Entities
12750784
unknown
Company
🇬🇧
GB
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Reg. 12750784
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12750784 is a company registered in the United Kingdom, under 12750784. Directors include MR ASHFAAQ HUSSAIN and MR AMIR WAHID. Shareholders include MR AMIR WAHID and MR ASHFAAQ HUSSAIN. Associated with 6 related entities, including MA & WA LIMITED, 14887929, and OGCJM CLOTHING 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
12750784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHFAAQ HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMIR WAHID
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.