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Entities
OC302189
unknown
Company
🇬🇧
GB
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Reg. OC302189
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OC302189 is a company registered in the United Kingdom, under OC302189. Key management includes 3 partners: EBRAHIM MAHOMED BHATTAY, SULEMAN MAHOMED BHATTAY, and MR YUSUF MOHAMED BHATTAY. Associated with 4 related entities, including 03497010, SWEETWOOD LIMITED, and MIBSONS (WEST BROMWICH) LIMITED. 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
OC302189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EBRAHIM MAHOMED BHATTAY
PARTNER
person
SULEMAN MAHOMED BHATTAY
PARTNER
person
MR YUSUF MOHAMED BHATTAY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.