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Entities
MR KHALID HUSSAIN
unknown
Individual
MR KHALID HUSSAIN is an individual. Holds positions at 7 companies, including PENNINE ACCOUNTANCY SERVICES LTD, RAJA AND HUSSAIN ASSOCIATES LTD, 06171494, PETARO ESTATES LIMITED, 08550811, and 2 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
🇬🇧 PENNINE ACCOUNTANCY SERVICES LTD
SHAREHOLDER
🇬🇧 RAJA AND HUSSAIN ASSOCIATES LTD
SHAREHOLDER
🇬🇧 PENNINE ACCOUNTANCY SERVICES LTD
DIRECTOR
🇬🇧 06171494
DIRECTOR
🇬🇧 PETARO ESTATES LIMITED
DIRECTOR
🇬🇧 08550811
DIRECTOR
🇬🇧 RAJA AND HUSSAIN ASSOCIATES LTD
DIRECTOR
🇬🇧 04116285
SECRETARY
🇬🇧 05951562
SECRETARY
🇬🇧 06171494
SECRETARY