arrow_back
Entities
13935314
unknown
Company
🇬🇧
GB
|
Reg. 13935314
|
13935314 is a company registered in the United Kingdom, under 13935314. Directors include MR ASIM HUSSAIN. Sole shareholder is MR ASIM HUSSAIN. Associated with 4 related entities, including 07242286, 11823880, and UAE PLASTIC CORP. LTD. 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
13935314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIM HUSSAIN
DIRECTOR
person
MR ASIM HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.