arrow_back Entities

OC346568

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC346568 |

OC346568 is a company registered in the United Kingdom, under OC346568. Key management includes 3 partners: MR MARWAN DAOUD ATIEH ABDO, MR JAMAL AHMED, and MOHAMMED SHOEB. Associated with 13 related entities, including OC387005, 10361567, and OC418681. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC346568

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC387005
πŸ‡¬πŸ‡§ 10361567
πŸ‡¬πŸ‡§ OC418681
πŸ‡¬πŸ‡§ 05844967
πŸ‡¬πŸ‡§ 04182935
πŸ‡¬πŸ‡§ SOUS LIMITED
πŸ‡¬πŸ‡§ JABDO PROPERTIES LTD
πŸ‡¬πŸ‡§ LAKE CREST LTD
πŸ‡¬πŸ‡§ KAIROS PROPERTIES LIMITED
πŸ‡¬πŸ‡§ IBCS-PRIMAX SOFTWARE LTD
πŸ‡¬πŸ‡§ INFINITI PROPERTY LIMITED
πŸ‡¬πŸ‡§ OPARO SOCIAL CHATSWORTH LTD
πŸ‡¬πŸ‡§ MARKKA LLP
Save entities, get alerts on changes, API access Sign up free