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Entities
OC350814
unknown
Company
🇬🇧
GB
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Reg. OC350814
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OC350814 is a company registered in the United Kingdom, under OC350814. Key management includes 2 partners: MR IFTIKHAR AHMED MAJID and ZIP56 LIMITED. Shareholders include Iftikhar Ahmed Majid and MR SHARIQ KALEEM MAJID. Associated with 11 related entities, including M3 CONSTRUCTION (NW) LTD, 04448556, and 02749089. 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
OC350814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IFTIKHAR AHMED MAJID
PARTNER
person
MR SHARIQ KALEEM MAJID
PARTNER
SHAREHOLDER
PARTNER
person
Iftikhar Ahmed Majid
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.