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Entities
12808841
unknown
Company
🇬🇧
GB
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Reg. 12808841
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12808841 is a company registered in the United Kingdom, under 12808841. Directors include MR SAQIB MOHAMMED HUSSAIN. Sole shareholder is MR SAQIB MOHAMMED HUSSAIN. Associated with 11 related entities, including DARLEY VENTURES LTD, 13831302, and 10088816. 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
12808841
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAQIB MOHAMMED HUSSAIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.