arrow_back
Entities
14593704
unknown
Company
π¬π§
GB
|
Reg. 14593704
|
14593704 is a company registered in the United Kingdom, under 14593704. Directors include MR SAQIB MOHAMMED HUSSAIN. Shareholders include MR SAQIB MOHAMMED HUSSAIN and MRS TAHARA HUSSAIN. Associated with 11 related entities, including DARLEY VENTURES LTD, 13831302, and 10088816. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14593704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAQIB MOHAMMED HUSSAIN
75-100%
DIRECTOR
SHAREHOLDER
person
MRS TAHARA HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.