arrow_back
Entities
15613036
unknown
Company
🇬🇧
GB
|
Reg. 15613036
|
15613036 is a company registered in the United Kingdom, under 15613036. Directors include MR ABID HUSSAIN. Sole shareholder is MR ABID HUSSAIN. Associated with 7 related entities, including CAPTIOS LIMITED, 09267729, and ABBEY CARS 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
15613036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABID HUSSAIN
DIRECTOR
person
MR ABID HUSSAIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.