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Entities
MR SHABBIR HUSSAIN
unknown
Individual
MR SHABBIR HUSSAIN is an individual. Holds positions at 12 BUCKS LTD, LUCAS CONSULTING (UK) LTD, LUCAS 9 LIMITED, and 06794606.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12 BUCKS LTD
SHAREHOLDER
🇬🇧 LUCAS CONSULTING (UK) LTD
SHAREHOLDER
🇬🇧 LUCAS 9 LIMITED
SHAREHOLDER
🇬🇧 LUCAS CONSULTING (UK) LTD
DIRECTOR
🇬🇧 06794606
DIRECTOR
🇬🇧 12 BUCKS LTD
DIRECTOR