arrow_back
Entities
12800389
unknown
Company
🇬🇧
GB
|
Reg. 12800389
|
12800389 is a company registered in the United Kingdom, under 12800389. Directors include MRS NADIA HUSSAIN. Sole shareholder is MISS NADIA HUSSAIN. Associated with 6 related entities, including 12420627, 12309607, and FARI CARE LTD. 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
12800389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NADIA HUSSAIN
SECRETARY
person
MRS NADIA HUSSAIN
DIRECTOR
person
MISS NADIA HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.