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Entities
OC396512
unknown
Company
🇬🇧
GB
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Reg. OC396512
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OC396512 is a company registered in the United Kingdom, under OC396512. Key management includes 2 partners: MR JAMIL HUSSAIN and MR OMAR ZOUTAT. Shareholders include MR JAMIL HUSSAIN and MR OMAR ZOUTAT. Associated with 4 related entities, including GULF FACILITIES LLP, OC447951, and HAZE PARCELS LLP. 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
OC396512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMIL HUSSAIN
PARTNER
person
MR OMAR ZOUTAT
PARTNER
SHAREHOLDER
person
MR JAMIL HUSSAIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.