arrow_back
Entities
OC329136
unknown
Company
🇬🇧
GB
|
Reg. OC329136
|
OC329136 is a company registered in the United Kingdom, under OC329136. Key management includes 4 partners: MR MOHAMMAD ASLAM, MR ZAFAR IQBAL, and MR ARSHAD MAHMOOD, and 1 other. Sole shareholder is MR MOHAMMAD ASLAM. Associated with 14 related entities, including AAGRAH SHIPLEY LIMITED, 04337856, and AAGRAH MIDPOINT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC329136
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ASLAM
PARTNER
SHAREHOLDER
person
MR ZAFAR IQBAL
PARTNER
person
MR ARSHAD MAHMOOD
PARTNER
person
MR MOHAMMED SABIR
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.