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Entities
OC378550
unknown
Company
🇬🇧
GB
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Reg. OC378550
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OC378550 is a company registered in the United Kingdom, under OC378550. Key management includes 2 partners: MR MOHAMMED OMAR FARUK and MR AHMED ABDUL MALIK. Sole shareholder is MR AHMED ABDUL MALIK. Associated with 9 related entities, including 10707906, 07979894, and AM TIJARAH 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
OC378550
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED OMAR FARUK
PARTNER
person
MR AHMED ABDUL MALIK
PARTNER
person
MR AHMED ABDUL MALIK
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.