arrow_back
Entities
OC415962
unknown
Company
π¬π§
GB
|
Reg. OC415962
|
OC415962 is a company registered in the United Kingdom, under OC415962. Key management includes 2 partners: MR MAHBOOB HUSSAIN and ASAD ALI MALIK. Shareholders include ASAD ALI MALIK and MR MAHBOOB HUSSAIN. Associated with 11 related entities, including 12430817, 13324642, and 14696422. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC415962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHBOOB HUSSAIN
PARTNER
person
ASAD ALI MALIK
PARTNER
person
ASAD ALI MALIK
SHAREHOLDER
person
MR MAHBOOB HUSSAIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.