arrow_back
Entities
OC432819
unknown
Company
π¬π§
GB
|
Reg. OC432819
|
OC432819 is a company registered in the United Kingdom, under OC432819. Key management includes 2 partners: MR SAGHIR HUSSAIN and MR ZULFAQAR ALI YUSAF. Shareholders include MR SAGHIR HUSSAIN and MR ZULFAQAR ALI YUSAF. Associated with 9 related entities, including PROPERTY DWELLERS LTD, 09164928, and 11019269. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC432819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAGHIR HUSSAIN
PARTNER
SHAREHOLDER
person
MR ZULFAQAR ALI YUSAF
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.