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Entities
OC321061
unknown
Company
🇬🇧
GB
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Reg. OC321061
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OC321061 is a company registered in the United Kingdom, under OC321061. Key management includes 4 partners: MR SARFRAZ AHMED, TARSAIM CHAND, and SHAKIL MOUSA, and 1 other. Associated with 20 related entities, including ILDERTON ROAD LIMITED, 12016485, and 06365349. 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
OC321061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SARFRAZ AHMED
PARTNER
person
TARSAIM CHAND
PARTNER
person
SHAKIL MOUSA
PARTNER
person
RIZWAN PATEL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.