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13005568

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13005568 |

13005568 is a company registered in the United Kingdom, under 13005568. Directors include MR MAJED HUSSAIN. Sole shareholder is MR MAJED HUSSAIN. Associated with 4 related entities, including 12505205, 13352572, and AMSA MINERAL 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 13005568

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12505205
πŸ‡¬πŸ‡§ 13352572
πŸ‡¬πŸ‡§ AMSA MINERAL LIMITED
πŸ‡¬πŸ‡§ 2D PROPERTY INVESTMENTS LTD
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