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Entities
12843467
unknown
Company
🇬🇧
GB
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Reg. 12843467
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12843467 is a company registered in the United Kingdom, under 12843467. Directors include MRS GIOVANNA HUSSAIN and MR TAIYEB HUSSAIN. Shareholders include Giovanna Hussain and MR TAIYAB HUSSAIN. Associated with 20 related entities, including 05009433, OPHELIA DALSTON LTD, and 13805931. 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
12843467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GIOVANNA HUSSAIN
DIRECTOR
person
MR TAIYEB HUSSAIN
DIRECTOR
person
Giovanna Hussain
25-50%
SHAREHOLDER
person
MR TAIYAB HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.