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Entities
13260640
unknown
Company
π¬π§
GB
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Reg. 13260640
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13260640 is a company registered in the United Kingdom, under 13260640. Directors include MR NOZMUL MOHOMED HUSSAIN, MR USMAN HUSSAIN, and MRS IRMANA PARVIN. Sole shareholder is MR NOZMUL MOHOMED HUSSAIN. Associated with 5 related entities, including VICTORIA ACCIDENT MANAGEMENT LTD, DARUL ULOOM AL-ISLAMIAH LTD, and 15396486. 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
13260640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOZMUL MOHOMED HUSSAIN
DIRECTOR
SHAREHOLDER
person
MR USMAN HUSSAIN
DIRECTOR
person
MRS IRMANA PARVIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.