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Entities
OC318462
unknown
Company
🇬🇧
GB
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Reg. OC318462
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OC318462 is a company registered in the United Kingdom, under OC318462. Key management includes 5 partners: AAGRAH (WAKEFIELD) LIMITED, MR MOHAMMED ASLAM, and MR ZAFAR IQBAL, and 2 others. Associated with 14 related entities, including AAGRAH FOODS LIMITED, AAGRAH TM LIMITED, and 10260959. 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
OC318462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR MOHAMMED ASLAM
PARTNER
person
MR ZAFAR IQBAL
PARTNER
person
MR ARSHAD MAHMOOD
PARTNER
person
MR MOHAMMED SABIR
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.