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Entities
OC367805
unknown
Company
🇬🇧
GB
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Reg. OC367805
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OC367805 is a company registered in the United Kingdom, under OC367805. Key management includes 8 partners: MOHAMMAD YAKUB BAPU, AMJAD YOOSUF PATEL, and ANAS YOOSUF PATEL, and 5 others. Sole shareholder is MR ZUBER PATEL. Associated with 9 related entities, including ROCCIA COMMERCIAL LTD, TILE MART HOLDINGS LTD, and 09913577. 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
OC367805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD YAKUB BAPU
PARTNER
person
AMJAD YOOSUF PATEL
PARTNER
person
ANAS YOOSUF PATEL
PARTNER
person
ASMA PATEL
PARTNER
person
NAFESA PATEL
PARTNER
person
SAHEMA PATEL
PARTNER
person
MR ZABIR YOOSUF PATEL
PARTNER
person
MR ZUBER YOOSUF PATEL
PARTNER
person
ZUNAID WADI
PARTNER
person
MR ZUBER PATEL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.