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Entities
OC368665
unknown
Company
🇬🇧
GB
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Reg. OC368665
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OC368665 is a company registered in the United Kingdom, under OC368665. Key management includes 6 partners: MR MOHAMMED ABDUL-RAZAQ, MR RAMZAN AKHTAR, and MR MOHAMMED ALTAF, and 3 others. Sole shareholder is MR MOHAMMED ABDUL-RAZAQ. Associated with 10 related entities, including MIDLAND DOCTORS ASSOCIATION UK, RAAVI FOODS LIMITED, and 07635522. 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
OC368665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ABDUL-RAZAQ
PARTNER
SHAREHOLDER
person
MR RAMZAN AKHTAR
PARTNER
person
MR MOHAMMED ALTAF
PARTNER
person
MR MOHAMMED ASHFAQ
PARTNER
PARTNER
person
MR MOHAMMED NAWAZ
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.