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Entities
OC359317
unknown
Company
🇬🇧
GB
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Reg. OC359317
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OC359317 is a company registered in the United Kingdom, under OC359317. Key management includes 1 partner: MR CABEER AHMED. Associated with 14 related entities, including OC374904, MELU MONKEY LIMITED, and 07753535. 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
OC359317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CABEER AHMED
PARTNER
person
MR NASEER AHMED
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.