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Entities
OC412863
unknown
Company
🇬🇧
GB
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Reg. OC412863
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OC412863 is a company registered in the United Kingdom, under OC412863. Key management includes 2 partners: MR ZABBAIR AHMED and MR OMAR ZOUTAT. Shareholders include SDG REGISTRARS LIMITED and MR ZABBAIR AHMED, and 1 other. Associated with 20 related entities, including 05163316, 13364917, and 10507193. 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
OC412863
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZABBAIR AHMED
PARTNER
SHAREHOLDER
person
MR OMAR ZOUTAT
PARTNER
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.