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Entities
13005568
unknown
Company
π¬π§
GB
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Reg. 13005568
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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
person
MR MAJED HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMJAD HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.