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Entities
12814242
unknown
Company
🇬🇧
GB
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Reg. 12814242
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12814242 is a company registered in the United Kingdom, under 12814242. Directors include MR AKEEB TANVEER HUSSAIN, MISS LORNA CHRISTINE MCCOOK, and MR GURWINDER SINGH SAHOTA. Shareholders include MR GURWINDER SINGH SAHOTA and MR AKEEB TANVEER HUSSAIN, and 1 other. Associated with 6 related entities, including 13908637, 12821413, and 07373174. 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
12814242
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKEEB TANVEER HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MISS LORNA CHRISTINE MCCOOK
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURWINDER SINGH SAHOTA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.