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Entities
OC329970
unknown
Company
🇬🇧
GB
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Reg. OC329970
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OC329970 is a company registered in the United Kingdom, under OC329970. Key management includes 4 partners: MR MOHAMMED IMTIAZ, MRS ROBINA IMTIAZ, and PHILIP MCGREGOR CHEER, and 1 other. Associated with 2 related entities, including 06308834 and DR AHMER IMTIAZ LIMITED. 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
OC329970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED IMTIAZ
PARTNER
person
MRS ROBINA IMTIAZ
PARTNER
person
PHILIP MCGREGOR CHEER
PARTNER
person
DEBRA MCGREGOR CHEERS
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.