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Entities
13882658
unknown
Company
🇬🇧
GB
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Reg. 13882658
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13882658 is a company registered in the United Kingdom, under 13882658. Directors include MR IRFAN HUSSAIN. Shareholders include MR IRFAN JAVEED HUSSAIN and MRS SHABANA SARODIA. Associated with 20 related entities, including MSZ INTERNATIONAL CONSULTING LTD, HPD 2 LIMITED, and HARROW PROPERTY DEVELOPMENTS LIMITED. 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
13882658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN HUSSAIN
DIRECTOR
person
MR IRFAN JAVEED HUSSAIN
25-50%
SHAREHOLDER
person
MRS SHABANA SARODIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.