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Entities
OC330773
unknown
Company
🇬🇧
GB
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Reg. OC330773
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OC330773 is a company registered in the United Kingdom, under OC330773. Key management includes 3 partners: MR WAHEED AKHTAR, MISS HANNAH AISHAH MAHMOOD, and MR TARIQ MAHMOOD. Sole shareholder is Mr Tariq Mahmood. Associated with 13 related entities, including ESTEE REAL ESTATES LTD, KASHMIRI AROMA (HALIFAX) LLP, and KASHMIRI AROMA (WAKEFIELD) 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
OC330773
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEED AKHTAR
PARTNER
person
MISS HANNAH AISHAH MAHMOOD
PARTNER
person
MR TARIQ MAHMOOD
PARTNER
person
Mr Tariq Mahmood
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.