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Entities
OC419582
unknown
Company
🇬🇧
GB
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Reg. OC419582
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OC419582 is a company registered in the United Kingdom, under OC419582. Key management includes 3 partners: MR LUQMAN ATIF ARIF, MR MOHAMMED KOLA, and MR EBRAHIM ADAM SIDAT. Shareholders include MR LUQMAN ATIF ARIF and MR MOHAMMED KOLA, and 1 other. Associated with 20 related entities, including CRANEDALE TAX LTD, AMS ACCOUNTANTS GROUP LTD, and AMS ACCOUNTANTS NOMINEES LTD. 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
OC419582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUQMAN ATIF ARIF
PARTNER
SHAREHOLDER
person
MR MOHAMMED KOLA
PARTNER
SHAREHOLDER
person
MR EBRAHIM ADAM SIDAT
PARTNER
person
MR EBRAHIM ADAM SIDAT
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.