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Entities
12990976
unknown
Company
🇬🇧
GB
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Reg. 12990976
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12990976 is a company registered in the United Kingdom, under 12990976. Directors include MR AKEEL HUSSAIN. Sole shareholder is MR AKEEL HUSSAIN. Associated with 9 related entities, including 08342713, TRUEKEY MORTGAGES LTD, and 12767242. 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
12990976
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKEEL HUSSAIN
DIRECTOR
person
MR AKEEL HUSSAIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.