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Entities
OC354832
unknown
Company
🇬🇧
GB
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Reg. OC354832
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OC354832 is a company registered in the United Kingdom, under OC354832. Key management includes 2 partners: MR MOAZZAM AYOUB and MR ASHOK VARMA. Sole shareholder is MR ASHOK VARMA. Associated with 20 related entities, including NIMADVA LTD, 02112388, and 05892824. 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
OC354832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOAZZAM AYOUB
PARTNER
person
MR ASHOK VARMA
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.