arrow_back
Entities
OC411781
unknown
Company
🇬🇧
GB
|
Reg. OC411781
|
OC411781 is a company registered in the United Kingdom, under OC411781. Key management includes 2 partners: MR ABDUL KARIM AYOUB AGHA and MR MOHAMAD ESREB. Shareholders include MR ABDUL KARIM AYOUB-AGHA and MR MOHAMAD ESREB. Associated with 18 related entities, including HALLAM COURT RESIDENTS ASSOCIATION LIMITED, K A INVESTMENT & DEVELOPMENT COMPANY LTD, and 11966783. 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
OC411781
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL KARIM AYOUB AGHA
PARTNER
person
MR MOHAMAD ESREB
PARTNER
SHAREHOLDER
person
MR ABDUL KARIM AYOUB-AGHA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.