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Entities
12795294
unknown
Company
🇬🇧
GB
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Reg. 12795294
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12795294 is a company registered in the United Kingdom, under 12795294. Directors include MR SAGHIR HUSSAIN and MR ZULFAQAR ALI YUSAF. Shareholders include MR SAGHIR HUSSAIN and MR ZULFAQAR ALI YUSAF. Associated with 9 related entities, including OC432819, PROPERTY DWELLERS LTD, and 09164928. 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
12795294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAGHIR HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZULFAQAR ALI YUSAF
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.