LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02Key factsRisk signal
- Status
- dissolved
- Incorporated
- 2023-10-12
- Legal form
- ltd
- Activity
- 46360
- Registered office
- Flat 20 Harriet House, Wandon Road, London, SW6 2JQ, England
Low
Risk
OGMA GENERAL INTERNATIONAL TRADING COMPANY LIMITED is a ltd registered in GB, incorporated 2023-10-12 (dissolved).
/03Ownership & control
Owners / controllers
- OGMA GENERAL INTERNATIONAL TRADING COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 15206898
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-10-12
- Registered office
- Flat 20 Harriet House, Wandon Road, London, SW6 2JQ, England
- SIC
- 46360
Officers · 2 active
- HAID, Hamza Faiseldirector · British · appt 2023-10-12
- HIRSI, Omar Abdullahidirector · British · appt 2023-10-12
Beneficial owners · PSC · 2 current
- ●Mr Omar Abdullahi Hirsi25–50% sharesindividual PSC · England · since 2023-10-12
- ●Mr Hamza Faisel Haid25–50% sharesindividual PSC · England · since 2023-10-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OGMA GENERAL INTERNATIONAL TRADING COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
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