arrow_back
Entities
14344181
unknown
Company
🇬🇧
GB
|
Reg. 14344181
|
14344181 is a company registered in the United Kingdom, under 14344181. Directors include MR ASHRAF HUSSAIN and MRS BALQUEES HUSSAIN. Shareholders include MRS BALQUEES HUSSAIN and MR ASHRAF HUSSAIN. Associated with 1 related entity, including GO DIRECT TRAVEL 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
14344181
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHRAF HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS BALQUEES HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.