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Entities
OC394036
unknown
Company
🇬🇧
GB
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Reg. OC394036
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OC394036 is a company registered in the United Kingdom, under OC394036. Key management includes 2 partners: MR KHALID FAROOQ SHARIF and MR TAHIR SHARIF. Associated with 20 related entities, including KTS PROPERTIES LIMITED, KTS LONDON LIMITED, and 09322981. 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
OC394036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID FAROOQ SHARIF
PARTNER
person
MR SHAHID DAWOOD SHARIF
PARTNER
person
MR TAHIR SHARIF
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.