arrow_back
Entities
OC407622
unknown
Company
🇬🇧
GB
|
Reg. OC407622
|
OC407622 is a company registered in the United Kingdom, under OC407622. Key management includes 2 partners: MR ABU WAJAHAT MUHAMMAD SHAFQUAT and ARVIND SHARMA. Shareholders include ARVIND SHARMA and MR ABU WAJAHAT MUHAMMAD SHAFQUAT. Associated with 4 related entities, including 05284155, 04346711, and OC308986. 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
OC407622
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARVIND SHARMA
SHAREHOLDER
PARTNER
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.