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Entities
OC303681
unknown
Company
🇬🇧
GB
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Reg. OC303681
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OC303681 is a company registered in the United Kingdom, under OC303681. Key management includes 2 partners: MRS HUSNA NAWAB and MR SHABIR NAWAB. Associated with 12 related entities, including S & H PROPERTY INVESTMENTS LTD, 12644298, and SHABIR NAWAB & CO 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
OC303681
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HUSNA NAWAB
PARTNER
person
MR SHABIR NAWAB
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.