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Entities
OC308166
unknown
Company
🇬🇧
GB
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Reg. OC308166
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OC308166 is a company registered in the United Kingdom, under OC308166. Key management includes 1 partner: MR HABIB AHMED. Sole shareholder is MR HABIB AHMED. Associated with 5 related entities, including 11566929, UNITED CONSULTING (UK) LIMITED, and 04444259. 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
OC308166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HABIB AHMED
PARTNER
SHAREHOLDER
person
MR PERVAZ AHMED
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.