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Entities
OC328653
unknown
Company
🇬🇧
GB
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Reg. OC328653
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OC328653 is a company registered in the United Kingdom, under OC328653. Key management includes 2 partners: MRS JAN ALI and MR SYED ZAHID ALI. Associated with 6 related entities, including 05015082, 02372506, and HEARTHSTEAD HOMES (YORK) LLP. 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
OC328653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JAN ALI
PARTNER
person
MR SYED ZAHID ALI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.