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Entities
OC433239
unknown
Company
🇬🇧
GB
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Reg. OC433239
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OC433239 is a company registered in the United Kingdom, under OC433239. Key management includes 3 partners: MR ABBAS NAQVI, MR SYED ALI ABBAS NAQVI, and MRS SYEDDA BILQEES FATIMA NAQVI. Sole shareholder is MR SYED ABBAS HAIDER NAQVI. Associated with 5 related entities, including FAAB GLOBAL INVESTMENTS LTD, 11547356, and 08212792. 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
OC433239
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABBAS NAQVI
PARTNER
person
MR SYED ALI ABBAS NAQVI
PARTNER
person
MR SYED MOHAMMED ABBAS NAQVI
PARTNER
PARTNER
person
MR SYED ABBAS HAIDER NAQVI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.