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Entities
13373189
unknown
Company
🇬🇧
GB
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Reg. 13373189
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13373189 is a company registered in the United Kingdom, under 13373189. Directors include MRS SHAZA NATASHA FURRUKH HASAN and MR YASIR HUSSAIN SAYED. Shareholders include MR YASIR HUSSAIN SAYED and MRS SHAZA NATASHA FURRUKH HASAN. Associated with 3 related entities, including MARIGOLD MONTESSORI LTD, 13055670, and SOUTHOVER DAY NURSERY LTD. 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
13373189
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
person
MR YASIR HUSSAIN SAYED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.