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Entities
MRS TABBASUM HUSSAIN
unknown
Individual
MRS TABBASUM HUSSAIN is an individual. Holds positions at 6 companies, including GIFT BOX IT LTD, 12442722, GRATEFAME LIMITED, OZMO INT LTD, BOX CLOTHING LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GIFT BOX IT LTD
SHAREHOLDER
π¬π§ 12442722
SHAREHOLDER
π¬π§ GRATEFAME LIMITED
SHAREHOLDER
π¬π§ OZMO INT LTD
SHAREHOLDER
π¬π§ BOX CLOTHING LIMITED
SHAREHOLDER
π¬π§ GRATEFAME LIMITED
DIRECTOR
π¬π§ BOX CLOTHING LIMITED
DIRECTOR
π¬π§ OZMO INT LTD
DIRECTOR
π¬π§ 12442722
DIRECTOR
π¬π§ 15295825
DIRECTOR
π¬π§ GIFT BOX IT LTD
DIRECTOR