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Entities
OC306716
unknown
Company
🇬🇧
GB
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Reg. OC306716
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OC306716 is a company registered in the United Kingdom, under OC306716. Key management includes 3 partners: MR MOHAMMAD IQBAL CHAUDRY, MR STEPHEN DOUGLAS, and PHILIP IVOR FRANCIS. Associated with 20 related entities, including 06724011, 03098562, and CFD ACCOUNTANCY 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
OC306716
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD IQBAL CHAUDRY
PARTNER
person
MR STEPHEN DOUGLAS
PARTNER
person
PHILIP IVOR FRANCIS
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.