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Entities
MR TANVEER HUSSAIN
unknown
Individual
MR TANVEER HUSSAIN is an individual. Holds positions at 17 companies, including 08658764, 11826365, STEP-IN CAFE LTD, 13290712, 09997052, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08658764
SHAREHOLDER
π¬π§ 11826365
SHAREHOLDER
π¬π§ STEP-IN CAFE LTD
SHAREHOLDER
π¬π§ 13290712
SHAREHOLDER
π¬π§ 09997052
SHAREHOLDER
π¬π§ WHITE SWAN HOUSING C.I.C.
SHAREHOLDER
π¬π§ 09329732
SHAREHOLDER
π¬π§ WHITE SWAN CARE SERVICES LTD
SHAREHOLDER
π¬π§ STEP-IN ARTS LTD
SHAREHOLDER
π¬π§ 08876732
SHAREHOLDER
π¬π§ STEP-IN GROUP LTD
SHAREHOLDER
π¬π§ STEPPING STONE INDEPENDENT LIVING LTD
SHAREHOLDER
π¬π§ 07669132
DIRECTOR
π¬π§ STEP-IN CAFE LTD
DIRECTOR
π¬π§ STEP-IN ARTS LTD
DIRECTOR
π¬π§ 08274865
DIRECTOR
π¬π§ 08571165
DIRECTOR
π¬π§ 08658764
DIRECTOR
π¬π§ 08876732
DIRECTOR
π¬π§ STEP-IN GROUP LTD
DIRECTOR
π¬π§ 11826365
DIRECTOR
π¬π§ MOSSYMEX LIMITED
DIRECTOR
π¬π§ WAVES CARE LTD
DIRECTOR