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Entities
12965164
unknown
Company
🇬🇧
GB
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Reg. 12965164
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12965164 is a company registered in the United Kingdom, under 12965164. Directors include MR MOHAMMED HUSSAIN. Shareholders include MRS SHEFA BEGUM and MR MOHAMMED HUSSAIN. Associated with 2 related entities, including GROUP AYAN LTD and BUFFALO SMOKEHOUSE 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
12965164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HUSSAIN
DIRECTOR
person
MRS SHEFA BEGUM
75-100%
SHAREHOLDER
person
MR MOHAMMED HUSSAIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.