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Entities
OC318719
unknown
Company
🇬🇧
GB
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Reg. OC318719
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OC318719 is a company registered in the United Kingdom, under OC318719. Key management includes 2 partners: MR DILSHAD ABBAS and MR NAVSHAD JAFFERALI KANANI. Sole shareholder is MR DILSHAD ABBAS. Associated with 16 related entities, including 10588698, 05282569, and 09338359. 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
OC318719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILSHAD ABBAS
PARTNER
SHAREHOLDER
person
MR NAVSHAD JAFFERALI KANANI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.