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Entities
MR BILAL HUSSAIN
unknown
Individual
MR BILAL HUSSAIN is an individual. Holds positions at 8 companies, including 13238523, AUCTION HOUSE PROPERTIES LTD, LONDON & GULF REAL ESTATE LIMITED, NUMBER THIRTY FIVE LIMITED, TMB TREATS LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13238523
SHAREHOLDER
🇬🇧 AUCTION HOUSE PROPERTIES LTD
SHAREHOLDER
🇬🇧 LONDON & GULF REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 NUMBER THIRTY FIVE LIMITED
SHAREHOLDER
🇬🇧 TMB TREATS LIMITED
SHAREHOLDER
🇬🇧 HONEYGATE HOLDINGS LTD
SHAREHOLDER
🇬🇧 BKS LUTON LIMITED
SHAREHOLDER
🇬🇧 LCST TRADING LIMITED
DIRECTOR