arrow_back
Entities
13592958
unknown
Company
π¬π§
GB
|
Reg. 13592958
|
13592958 is a company registered in the United Kingdom, under 13592958. Directors include MR SJAAD FAROOK HUSSAIN. Shareholders include MR SJAAD FAROOK HUSSAIN and MRS NAZIA HANIF. Associated with 5 related entities, including 12279463, 07414726, and 08715330. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13592958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SJAAD FAROOK HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NAZIA HANIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.