arrow_back
Entities
MR KHALID HUSSAIN
unknown
Individual
MR KHALID HUSSAIN is an individual. Holds positions at AL-HAQQ ORGANISATION LTD, LUXURY BED (YORKSHIRE) COMPANY LTD, 10895823, MMCS NATIONAL LTD, and KH MANAGEMENT SERVICES (BATLEY) LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AL-HAQQ ORGANISATION LTD
SHAREHOLDER
π¬π§ LUXURY BED (YORKSHIRE) COMPANY LTD
SHAREHOLDER
π¬π§ 10895823
SHAREHOLDER
π¬π§ MMCS NATIONAL LTD
SHAREHOLDER
π¬π§ KH MANAGEMENT SERVICES (BATLEY) LTD
SHAREHOLDER
π¬π§ MMCS NATIONAL LTD
DIRECTOR
π¬π§ AL-HAQQ ORGANISATION LTD
DIRECTOR