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Entities
OC346568
unknown
Company
π¬π§
GB
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Reg. OC346568
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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.
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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
person
MR MARWAN DAOUD ATIEH ABDO
PARTNER
person
MR JAMAL AHMED
PARTNER
person
MOHAMMED SHOEB
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.