arrow_back
Entities
OC387245
unknown
Company
🇬🇧
GB
|
Reg. OC387245
|
OC387245 is a company registered in the United Kingdom, under OC387245. Key management includes 2 partners: MORGAN REACH ACCOUNTANCY LIMITED and MR ANSAR HAMEED SHAIKH. Shareholders include MR ANSAR HAMEED SHAIKH and MORGAN REACH ACCOUNTANCY LIMITED. Associated with 10 related entities, including 11451941, 11584931, and COUNTRYWIDE LAW ASSOCIATES 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
OC387245
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
MR ANSAR HAMEED SHAIKH
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.