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Entities
OC389637
unknown
Company
🇬🇧
GB
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Reg. OC389637
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OC389637 is a company registered in the United Kingdom, under OC389637. Key management includes 2 partners: MRS FERHANA MUNSHI and MR ALTAF MOHMED PATEL. Associated with 20 related entities, including 08655027, SPEKE RETAIL LIMITED, and CITY SERVICES (GREAT HOWARD STREET) 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
OC389637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FERHANA MUNSHI
PARTNER
person
MR ALTAF MOHMED PATEL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.