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Entities
13570003
unknown
Company
🇬🇧
GB
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Reg. 13570003
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13570003 is a company registered in the United Kingdom, under 13570003. Directors include MR MOHAMMED HUSSAIN and MR MOHAMMED IMTIAZ HUSSAIN. Sole shareholder is MOHAMMED HUSSAIN. Associated with 3 related entities, including 09399536, 12749883, and IJH GROUP 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
13570003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HUSSAIN
SECRETARY
person
MR MOHAMMED IMTIAZ HUSSAIN
DIRECTOR
person
MOHAMMED HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.