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Entities
08182314
unknown
Company
🇬🇧
GB
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Reg. 08182314
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08182314 is a company registered in the United Kingdom, under 08182314. Directors include MR OMAR BALAL ALI, MR KHALID HUSSAIN, and MRS NASSIM HUSSAIN. Shareholders include MR OMAR BALAL ALI and MR KHALID HUSSAIN, and 1 other. Associated with 6 related entities, including 12920391, 10858532, and ON IT INVESTMENTS LIMITED. 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
08182314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR BALAL ALI
DIRECTOR
person
MR KHALID HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NASSIM HUSSAIN
DIRECTOR
person
MR OMAR BALAL ALI
25-50%
SHAREHOLDER
person
MRS NASSIM HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.