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Entities
08600309
unknown
Company
π¬π§
GB
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Reg. 08600309
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08600309 is a company registered in the United Kingdom, under 08600309. Directors include DASQ CAPITAL PARTNERS LTD., MS YASMIN HUSSEIN, and MR ABU SHAFI. Sole shareholder is MS YASMIN HUSSEIN. Associated with 3 related entities, including 07773416, 10578422, and DASQ CAPITAL PARTNERS 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
08600309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
DASQ CAPITAL PARTNERS LTD.
SECRETARY
person
MS YASMIN HUSSEIN
50-75%
DIRECTOR
SHAREHOLDER
person
MR ABU SHAFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.