arrow_back
Entities
OC399615
unknown
Company
🇬🇧
GB
|
Reg. OC399615
|
OC399615 is a company registered in the United Kingdom, under OC399615. Key management includes 2 partners: MR JAVEED ALI and MR MUHAMMAD TAHIR JAVED CHEEMA. Associated with 7 related entities, including 10566284, 08534495, and 05327844. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC399615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAVEED ALI
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.