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Entities
12953930
unknown
Company
🇬🇧
GB
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Reg. 12953930
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12953930 is a company registered in the United Kingdom, under 12953930. Directors include MRS SHAZIA FATIMA and MR ABID HUSSAIN. Shareholders include MRS SHAZIA FATIMA and MR ABID HUSSAIN. Associated with 9 related entities, including 09365166, 09364955, and 09599558. 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
12953930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAZIA FATIMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABID HUSSAIN
DIRECTOR
person
MR ABID HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.