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Entities
OC338400
unknown
Company
🇬🇧
GB
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Reg. OC338400
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OC338400 is a company registered in the United Kingdom, under OC338400. Key management includes 1 partner: MR AMIR AZIZ AHMED. Associated with 15 related entities, including 06337901, MARCO INVESTMENTS LIMITED, and MARCO TRADING CO. 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
OC338400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR AZIZ AHMED
PARTNER
person
MR MOHAMMED ABID AHMED
PARTNER
person
MR NASIR RIAZ AHMED
PARTNER
person
MR TAHIR RIAZ AHMED
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.