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Entities
12767242
unknown
Company
🇬🇧
GB
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Reg. 12767242
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12767242 is a company registered in the United Kingdom, under 12767242. Directors include MR AKEEL HUSSAIN. Sole shareholder is MR AKEEL HUSSAIN. Associated with 9 related entities, including 08342713, TRUEKEY MORTGAGES LTD, and CLOVERLEAF PROPERTY 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
12767242
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKEEL HUSSAIN
DIRECTOR
person
MR AKEEL HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.