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Entities
13996820
unknown
Company
🇬🇧
GB
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Reg. 13996820
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13996820 is a company registered in the United Kingdom, under 13996820. Directors include MR ABUL HUSSAIN. Sole shareholder is MR ABUL HUSSAIN. Associated with 5 related entities, including PERFECT EVENT LALHAVELI LTD, 09679167, and TAWA PLACE LTD. 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
13996820
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABUL HUSSAIN
DIRECTOR
person
MR ABUL HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.