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Entities
OC370689
unknown
Company
🇬🇧
GB
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Reg. OC370689
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OC370689 is a company registered in the United Kingdom, under OC370689. Key management includes 2 partners: MR MOHAMMAD IQBAL CHAUDRY and REDBOX ASSET MANAGEMENT LIMITED. Sole shareholder is MR MOHAMMAD IQBAL CHAUDRY. Associated with 20 related entities, including 06724011, 03098562, and CFD ACCOUNTANCY LIMITED. 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
OC370689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD IQBAL CHAUDRY
PARTNER
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.