arrow_back Entities

OC394826

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC394826 |

OC394826 is a company registered in the United Kingdom, under OC394826. Key management includes 1 partner: MR ADAM ISMAIL MOOSA. Sole shareholder is MR ASIF ADAM MOOSA. Associated with 7 related entities, including 04933878, MOOSA LIMITED, and MOOSA HOLDINGS 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC394826

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SHAREHOLDER PARTNER
PARTNER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04933878
πŸ‡¬πŸ‡§ MOOSA LIMITED
πŸ‡¬πŸ‡§ MOOSA HOLDINGS LTD
πŸ‡¬πŸ‡§ STAR X LTD
πŸ‡¬πŸ‡§ MDS LAW LTD
πŸ‡¬πŸ‡§ 04908647
Save entities, get alerts on changes, API access Sign up free