arrow_back
Entities
12829676
unknown
Company
π¬π§
GB
|
Reg. 12829676
|
12829676 is a company registered in the United Kingdom, under 12829676. Directors include MR MAHABAT HUSSAIN. Sole shareholder is MR MAHABAT HUSSAIN. Associated with 13 related entities, including KEYS CASH N WIN LTD, REDCAR SEA FRONT APARTMENTS LTD, and UP IN SMOKE VAPES NORTON 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12829676
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHABAT HUSSAIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.