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Entities
OC343028
unknown
Company
π¬π§
GB
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Reg. OC343028
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OC343028 is a company registered in the United Kingdom, under OC343028. Key management includes 8 partners: DR HAMEED AL-HAKEEM, JAGMOHAN SINGH CHAWLA, and MR GEORGE FAYAD, and 5 others. Associated with 16 related entities, including PADELOGY LIMITED, 04358631, and 05059504. 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
OC343028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR HAMEED AL-HAKEEM
PARTNER
person
JAGMOHAN SINGH CHAWLA
PARTNER
person
MR GEORGE FAYAD
PARTNER
person
SANDIP SINGH GUJRAL
PARTNER
person
RAHIM HALOOB
PARTNER
person
DR TALEB ALI JEDDY
PARTNER
person
MOHSEN KHORSHID
PARTNER
person
RUSSELL VAUGHAN PEARSON
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.