arrow_back
Entities
13188290
unknown
Company
🇬🇧
GB
|
Reg. 13188290
|
13188290 is a company registered in the United Kingdom, under 13188290. Directors include MR ARSHAD HUSSAIN. Sole shareholder is MR ARSHAD HUSSAIN. Associated with 4 related entities, including 13162410, 06193534, and AH AND PARTNERS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13188290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARSHAD HUSSAIN
DIRECTOR
person
MR ARSHAD HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.