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Entities
OC378095
unknown
Company
🇬🇧
GB
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Reg. OC378095
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OC378095 is a company registered in the United Kingdom, under OC378095. Key management includes 2 partners: MR ALLAH DITTA and MR SHIRJEEL KHAN MALIK. Associated with 11 related entities, including 14978269, 12901667, and 10726747. 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
OC378095
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALLAH DITTA
PARTNER
person
MR SHIRJEEL KHAN MALIK
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.