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Entities
OC306695
unknown
Company
🇬🇧
GB
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Reg. OC306695
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OC306695 is a company registered in the United Kingdom, under OC306695. Key management includes 2 partners: MR MOHAMMAD ZEMAR GHIASSI and MR MOHAMED ANWAR GHIASI. Associated with 10 related entities, including 10279904, 08614887, and 08615047. 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
OC306695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ZEMAR GHIASSI
PARTNER
person
MR MOHAMED ANWAR GHIASI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.