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Entities
OC400295
unknown
Company
🇬🇧
GB
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Reg. OC400295
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OC400295 is a company registered in the United Kingdom, under OC400295. Key management includes 2 partners: MR ZAHIR AHMED and MR MOHAMMED OSMAN GONDAL. Associated with 7 related entities, including 09916749, 07400554, and 11228664. 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
OC400295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHIR AHMED
PARTNER
person
MR MOHAMMED OSMAN GONDAL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.