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Entities
12961784
unknown
Company
🇬🇧
GB
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Reg. 12961784
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12961784 is a company registered in the United Kingdom, under 12961784. Directors include MR SHAKEEL HUSSAIN. Sole shareholder is MR SHAKEEL HUSSAIN. Associated with 7 related entities, including 07072219, 10488976, and GOLDSTAR TRADING GROUP LIMITED. 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
12961784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKEEL HUSSAIN
DIRECTOR
person
MR SHAKEEL HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.