arrow_back
Entities
12865958
unknown
Company
🇬🇧
GB
|
Reg. 12865958
|
12865958 is a company registered in the United Kingdom, under 12865958. Directors include MR IMRAN HUSSAIN. Sole shareholder is MR IMRAN HUSSAIN. Associated with 3 related entities, including 07473685, BALA FOOD SERVICE LTD, and BALA WHOLESALERS LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12865958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN HUSSAIN
DIRECTOR
person
MR IMRAN HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.