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Entities
OC318915
unknown
Company
π¬π§
GB
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Reg. OC318915
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OC318915 is a company registered in the United Kingdom, under OC318915. Key management includes 3 partners: MR ZAFAR IQBAL, MR IQBAL ZAFAR, and MR MAHMOOD AKHTAR. Associated with 20 related entities, including OC327302, OC353600, and 07217983. 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
OC318915
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAFAR IQBAL
PARTNER
person
MR IQBAL ZAFAR
PARTNER
person
MR MAHMOOD AKHTAR
PARTNER
person
MR SALEEM AKHTAR
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.