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Entities
12821413
unknown
Company
🇬🇧
GB
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Reg. 12821413
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12821413 is a company registered in the United Kingdom, under 12821413. Directors include MR AKEEB TANVEER HUSSAIN, MISS LORNA CHRISTINE MCCOOK, and MR GURWINDER SINGH SAHOTA. Shareholders include MISS LORNA CHRISTINE MCCOOK and MR GURWINDER SINGH SAHOTA, and 1 other. Associated with 6 related entities, including 13908637, 12814242, 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
12821413
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.