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Entities
OC370110
unknown
Company
🇬🇧
GB
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Reg. OC370110
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OC370110 is a company registered in the United Kingdom, under OC370110. Key management includes 2 partners: MR SHAFIQ MALIK and MR KASHIF ZAMIR USMANI. Sole shareholder is MR TARIQ ZAMIR USMANI. Associated with 20 related entities, including 10492437, WESTGATE PHARMACEUTICALS LIMITED, and FELTHAM COMMUNITY CHAPLAINCY TRUST. 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
OC370110
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFIQ MALIK
PARTNER
person
MR KASHIF ZAMIR USMANI
PARTNER
person
MR TARIQ ZAMIR USMANI
PARTNER
person
MR TARIQ ZAMIR USMANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.