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Entities
OC399124
unknown
Company
🇬🇧
GB
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Reg. OC399124
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OC399124 is a company registered in the United Kingdom, under OC399124. Key management includes 2 partners: MR ABUL KHAYAR ALI and MISS DILSHAD BEGUM. Sole shareholder is MISS DILSHAD BEGUM. Associated with 7 related entities, including 05186577, FOODIRECT EUROPE LIMITED, and LEGAL WORKS 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
OC399124
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABUL KHAYAR ALI
PARTNER
person
MISS DILSHAD BEGUM
PARTNER
person
MISS DILSHAD BEGUM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.