arrow_back
Entities
OC347429
unknown
Company
🇬🇧
GB
|
Reg. OC347429
|
OC347429 is a company registered in the United Kingdom, under OC347429. Key management includes 4 partners: MR MOHAMMAD ASLAM, MR ZAFAR IQBAL, and MR ARSHAD MAHMOOD, and 1 other. Shareholders include MR MOHAMMED ASLAM and MR ZAFAR IQBAL, and 2 others. Associated with 19 related entities, including ZAFAR IQBAL HOLDINGS LTD, AAGRAH FOODS LIMITED, and AAGRAH TM LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC347429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ASLAM
PARTNER
person
MR ZAFAR IQBAL
PARTNER
person
MR ARSHAD MAHMOOD
PARTNER
SHAREHOLDER
person
MR MOHAMMED SABIR
PARTNER
SHAREHOLDER
person
MR MOHAMMED ASLAM
SHAREHOLDER
person
MR ZAFAR IQBAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.