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Entities
11006527
unknown
Company
🇬🇧
GB
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Reg. 11006527
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11006527 is a company registered in the United Kingdom, under 11006527. Directors include MR SAEED ABBASSI and MR OSMAN HANIF. Shareholders include MR OSMAN HANIF and MR SAEED ABBASSI. Associated with 2 related entities, including ROXBOROUGH AVENUE (RESIDENTS) LIMITED and MAGNA FINANCIAL 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
11006527
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAEED ABBASSI
DIRECTOR
person
MR OSMAN HANIF
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAEED ABBASSI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.