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Entities
OC342208
unknown
Company
🇬🇧
GB
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Reg. OC342208
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OC342208 is a company registered in the United Kingdom, under OC342208. Key management includes 2 partners: MAHTAB ANWAR AZIZ and MR SYED FASIH ASGHAR SHAH. Associated with 9 related entities, including DAVID SOLICITORS LTD, 5 STAR INVESTMENT PROPERTIES LIMITED, and ST LAW SOLICITORS LTD. 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
OC342208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHTAB ANWAR AZIZ
PARTNER
person
MR SYED FASIH ASGHAR SHAH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.