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Entities
OC319958
unknown
Company
🇬🇧
GB
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Reg. OC319958
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OC319958 is a company registered in the United Kingdom, under OC319958. Key management includes 3 partners: REDA CHAHBOUN, MR ARIFALI DAHYA, and YUSUF MOHAMED MAKI HASAN ALI. Associated with 10 related entities, including 04800522, IHI CARE SERVICES LIMITED, and 03131859. 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
OC319958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REDA CHAHBOUN
PARTNER
person
MR ARIFALI DAHYA
PARTNER
person
YUSUF MOHAMED MAKI HASAN ALI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.