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Entities
OC418345
unknown
Company
🇬🇧
GB
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Reg. OC418345
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OC418345 is a company registered in the United Kingdom, under OC418345. Key management includes 6 partners: SAMINA AKHTAR DAD, MRS SHREEN AKHTAR DAD, and MR USMAN NAIEEM, and 3 others. Associated with 10 related entities, including 07528763, 05142507, and 12456936. 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
OC418345
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMINA AKHTAR DAD
PARTNER
person
MRS SHREEN AKHTAR DAD
PARTNER
person
MR USMAN NAIEEM
PARTNER
person
MR MOHAMMED NAIEEM RAHIM
PARTNER
person
WASEEM RAHIM
PARTNER
person
MISS MUNEEBA WASEEM
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.