arrow_back
Entities
12938300
unknown
Company
🇬🇧
GB
|
Reg. 12938300
|
12938300 is a company registered in the United Kingdom, under 12938300. Directors include MR ZAHEER HUSSAIN. Sole shareholder is CHAND SITARA HOLDINGS LTD. Associated with 6 related entities, including 13382466, 12943233, and 15137400. 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
12938300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHEER HUSSAIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.