arrow_back Entities

13592958

unknown Company
πŸ‡¬πŸ‡§ 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

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12279463
πŸ‡¬πŸ‡§ 07414726
πŸ‡¬πŸ‡§ 08715330
πŸ‡¬πŸ‡§ 08365704
πŸ‡¬πŸ‡§ NWRTS C.I.C.
Save entities, get alerts on changes, API access Sign up free