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Entities
OC387764
unknown
Company
🇬🇧
GB
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Reg. OC387764
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OC387764 is a company registered in the United Kingdom, under OC387764. Key management includes 3 partners: MRS FATMA JOGIAT, SHABBIR AHMED JOGIAT, and MR SHAHEEN JOGIAT. Sole shareholder is MR SHAHEEN JOGIAT. Associated with 7 related entities, including NOVOS DEVELOPMENTS LTD, NOVOS CAPITAL LTD, and AL-SHIFA TRADING LTD. 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
OC387764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FATMA JOGIAT
PARTNER
person
SHABBIR AHMED JOGIAT
PARTNER
person
MR SHAHEEN JOGIAT
PARTNER
person
MR SHAHEEN JOGIAT
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.