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Entities
12962610
unknown
Company
🇬🇧
GB
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Reg. 12962610
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12962610 is a company registered in the United Kingdom, under 12962610. Directors include MR RASHID AHMED and MR ISHFAQ HUSSAIN. Sole shareholder is MR ISHFAQ HUSSAIN. Associated with 6 related entities, including 07638006, 10265367, and 09461353. 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
12962610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASHID AHMED
DIRECTOR
person
MR ISHFAQ HUSSAIN
DIRECTOR
person
MR ISHFAQ HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.