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Entities
OC363981
unknown
Company
🇬🇧
GB
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Reg. OC363981
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OC363981 is a company registered in the United Kingdom, under OC363981. Key management includes 8 partners: MRS HASINA MUREED ARISAR, CAR VALLEY LTD, and MR FAHEEM IKRAMULLAH, and 5 others. Associated with 4 related entities, including 07342532, ITEFAQ LIMITED, and 08116875. 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
OC363981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HASINA MUREED ARISAR
PARTNER
PARTNER
person
MR FAHEEM IKRAMULLAH
PARTNER
person
MR MUHAMMAD IKRAMULLAH
PARTNER
PARTNER
PARTNER
PARTNER
person
MRS ASIA SOHAIL
PARTNER
person
MR MUHAMMAD AMJAD SOHAIL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.