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Entities
MR RAQUIB HUSSAIN
unknown
Individual
MR RAQUIB HUSSAIN is an individual. Holds positions at 11 companies, including SJ FROZEN MEAT AND FISH LTD, 12628766, OMG LONDON LTD, RJ REAL ESTATE LIMITED, 12656044, and 6 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
🇬🇧 SJ FROZEN MEAT AND FISH LTD
SHAREHOLDER
🇬🇧 12628766
SHAREHOLDER
🇬🇧 OMG LONDON LTD
SHAREHOLDER
🇬🇧 RJ REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 12656044
SHAREHOLDER
🇬🇧 TOP WINGS LONDON LTD
SHAREHOLDER
🇬🇧 FABIANA CONSULTING LIMITED
SHAREHOLDER
🇬🇧 PINNACLE STRATEGIES LIMITED
SHAREHOLDER
🇬🇧 CHARLTON CATERING LIMITED
SHAREHOLDER
🇬🇧 BRISKET CO SMOKEHOUSE LTD
SHAREHOLDER
🇬🇧 TOP NOTCH PIZZA LTD
SHAREHOLDER
🇬🇧 PINNACLE STRATEGIES LIMITED
DIRECTOR