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Entities
04297596
unknown
Company
🇬🇧
GB
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Reg. 04297596
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04297596 is a company registered in the United Kingdom, under 04297596. Directors include MR IMTIAZ AHMED OSMAN and MR MOHAMED HUSNAIN SULEMAN. Shareholders include CITYBAY HOLDINGS LTD and Mr Shabir Ahmed Suleman. Associated with 20 related entities, including GENO INVESTMENTS LIMITED, KASAMA INVESTMENTS LTD, and I M N HOLDINGS LTD. 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
04297596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMTIAZ AHMED OSMAN
SECRETARY
person
MR IMTIAZ AHMED OSMAN
DIRECTOR
person
MR MOHAMED HUSNAIN SULEMAN
DIRECTOR
person
MR SHABIR AHMED SULEMAN
DIRECTOR
SHAREHOLDER
person
Mr Shabir Ahmed Suleman
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.