arrow_back
Entities
OC372999
unknown
Company
🇬🇧
GB
|
Reg. OC372999
|
OC372999 is a company registered in the United Kingdom, under OC372999. Key management includes 3 partners: AMARAH AKBAR, MR JAVED AKBAR, and BHUPINDER MEHAT. Sole shareholder is MR JAVED AKBAR. Associated with 6 related entities, including OC373084, RAM MILL LLP, and WESTBROOK MILLS RESI LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC372999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMARAH AKBAR
PARTNER
person
MR JAVED AKBAR
PARTNER
person
BHUPINDER MEHAT
PARTNER
person
MR JAVED AKBAR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.