OTHMAN IMPORT AND EXPORT COMPANY LIMITED
Executive Summary
OTHMAN IMPORT AND EXPORT COMPANY LIMITED is a newly formed dormant private company with a simple capital structure and no trading activity to date. Compliance with filing requirements is current, and there are no immediate financial or regulatory concerns. However, the lack of operational history and the director’s overseas base warrant monitoring as the company begins trading.
View Full Analysis Report →Who controls this company?
Esam Abdulgani Othman Hajib
- Correspondence address
- Room 301, Unit 2, Building 10, Yingfengyuan, Dongzhou Garden, Jiangdong Street, Yiwu City, Zhejiang Province, China, 322099
- Date of birth
- October 1985
- Notified on
- 2023-08-22
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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