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Entities
OC362395
unknown
Company
🇬🇧
GB
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Reg. OC362395
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OC362395 is a company registered in the United Kingdom, under OC362395. Key management includes 3 partners: MR FARHAD AHMED, MR MATTHEW JOHN CARR, and MR NAIMUR RAHMAN. Shareholders include MR NAIMUR RAHMAN and MR FARHAD AHMED, and 1 other. Associated with 8 related entities, including 08256129, 08267719, and 09785220. 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
OC362395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARHAD AHMED
PARTNER
SHAREHOLDER
person
MR MATTHEW JOHN CARR
PARTNER
SHAREHOLDER
person
MR NAIMUR RAHMAN
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.