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Entities
OC374152
unknown
Company
🇬🇧
GB
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Reg. OC374152
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OC374152 is a company registered in the United Kingdom, under OC374152. Key management includes 4 partners: MR HASSAN GHAFOOR FAHAD, MR JUNAID HASAN GHAFOOR, and MR GULFAM HASSAN, and 1 other. Associated with 11 related entities, including MANCHESTER SUPER STORE (WAKEFIELD) LTD, 05507300, and 05423445. 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
OC374152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN GHAFOOR FAHAD
PARTNER
person
MR JUNAID HASAN GHAFOOR
PARTNER
person
MR GULFAM HASSAN
PARTNER
person
MR ABDUL GHAFOOR PODHA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.