arrow_back
Entities
OC362625
unknown
Company
🇬🇧
GB
|
Reg. OC362625
|
OC362625 is a company registered in the United Kingdom, under OC362625. Key management includes 5 partners: AASIYA FAZAL, MR IRFAN HAIDER FAZAL, and MR NASSIR FAZAL, and 2 others. Associated with 20 related entities, including DISPHARMA UK LIMITED, 09943273, and 02376185. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC362625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AASIYA FAZAL
PARTNER
person
MR IRFAN HAIDER FAZAL
PARTNER
person
MR NASSIR FAZAL
PARTNER
person
MR SHAHEED FAZAL
PARTNER
person
ZAINAB FAZAL
PARTNER
person
RUHEE KHAKI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.