arrow_back
Entities
13824784
unknown
Company
🇬🇧
GB
|
Reg. 13824784
|
13824784 is a company registered in the United Kingdom, under 13824784. Directors include MR MOHAMMAD MUNIB HUSSAIN. Sole shareholder is MR MOHAMMAD MUNIB HUSSAIN. Associated with 3 related entities, including LIME STREET ADVISORS LIMITED, AQJ ACCOUNTANTS LTD, and 12384104. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13824784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD MUNIB HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD NAQEEB HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.