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Entities
OC351079
unknown
Company
🇬🇧
GB
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Reg. OC351079
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OC351079 is a company registered in the United Kingdom, under OC351079. Key management includes 5 partners: MR NADEEM AKHTAR, KAZI SHAFUL AZAM, and MR MAJID JEHANGIR, and 2 others. Sole shareholder is MR TARIQ MAHMOOD. Associated with 20 related entities, including TM70 LTD, ESTEE REAL ESTATES LTD, and KASHMIRI AROMA (HALIFAX) LLP. 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
OC351079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM AKHTAR
PARTNER
person
MR WAHEED AKHTAR
PARTNER
person
KAZI SHAFUL AZAM
PARTNER
person
MR MAJID JEHANGIR
PARTNER
person
MISS HANNAH AISHAH MAHMOOD
PARTNER
person
MR TARIQ MAHMOOD
PARTNER
person
MR TARIQ MAHMOOD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.