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Entities
01673928
unknown
Company
🇬🇧
GB
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Reg. 01673928
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01673928 is a company registered in the United Kingdom, under 01673928. Directors include OSSMAN SECRETARIES LIMITED and HABEEB MOHAMED MUBARAK HUSSAIN. Shareholders include Mr Habeeb Mohamed Mubarak Hussain and Mr Syed Hussain Ahamed, and 1 other. Associated with 20 related entities, including 05887213, 05498817, and 06013036. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01673928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
25-50%
SHAREHOLDER
person
Mr Syed Hussain Ahamed
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.