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Entities
OC388607
unknown
Company
🇬🇧
GB
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Reg. OC388607
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OC388607 is a company registered in the United Kingdom, under OC388607. Key management includes 4 partners: HAJI ARISAR, MRS HASINA MUREED ARISAR, and MRS ANILA CHEEMA, and 1 other. Shareholders include MR HAJI MUREED ARISAR and MR MUHAMMAD RAZA CHEEMA. Associated with 8 related entities, including INVICTUS HOUSE LIMITED, 10115282, and AAREESAR 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
OC388607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAJI ARISAR
PARTNER
person
MRS HASINA MUREED ARISAR
PARTNER
person
MRS ANILA CHEEMA
PARTNER
person
MR MUHAMMAD RAZA CHEEMA
PARTNER
SHAREHOLDER
person
MR HAJI MUREED ARISAR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.