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Entities
16045309
unknown
Company
🇬🇧
GB
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Reg. 16045309
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16045309 is a company registered in the United Kingdom, under 16045309. Directors include MS THAMEENA OSMAN NATHANIE and MR MOHAMMED HUSSAIN SALEH. Shareholders include MR MOHAMMED HUSSAIN SALEH and MS THAMEENA OSMAN NATHANIE. Associated with 1 related entity, including H & T 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
16045309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS THAMEENA OSMAN NATHANIE
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED HUSSAIN SALEH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.