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Entities
OC395479
unknown
Company
🇬🇧
GB
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Reg. OC395479
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OC395479 is a company registered in the United Kingdom, under OC395479. Key management includes 3 partners: MR ABBAS DHALLA, ELEVATE ASSET MANAGEMENT LTD, and DR MOHAMED IQBAL KASSAM. Shareholders include MR ABBAS DHALLA and MR MOHAMED IQBAL HUSEINALI KASSAM, and 1 other. Associated with 5 related entities, including AAFIYA CARE LIMITED, 10416800, and SEVN VENTURES 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
OC395479
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABBAS DHALLA
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
person
DR MOHAMED IQBAL KASSAM
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.