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Entities
15912920
unknown
Company
🇬🇧
GB
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Reg. 15912920
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15912920 is a company registered in the United Kingdom, under 15912920. Directors include MR MOHAMMED HUSSAIN, MR SAIF ALI, and MS HAMIDA KHATOON. Associated with 3 related entities, including SAVNSPROPERTYGROUP LTD, HOTELS T.R.W. (HOLDINGS) LTD, and HFY HOLDINGS 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
15912920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HUSSAIN
SECRETARY
person
MR SAIF ALI
DIRECTOR
person
MR MOHAMMED HUSSAIN
DIRECTOR
person
MS HAMIDA KHATOON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.