arrow_back
Entities
OC422539
unknown
Company
🇬🇧
GB
|
Reg. OC422539
|
OC422539 is a company registered in the United Kingdom, under OC422539. Key management includes 3 partners: MR ALI AL-KHUDRI, MR ALAA ALI, and MR RAMEEZ KHAN. Shareholders include MR RAMEEZ AHSAN KHAN and MR ALI AL-KHUDRI, and 1 other. Associated with 11 related entities, including AA ENGINEERS & SURVEYORS LTD, 09979485, and ASASIKA GROUP LIMITED. 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
OC422539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI AL-KHUDRI
PARTNER
person
MR ALAA ALI
PARTNER
person
MR RAMEEZ KHAN
PARTNER
person
MR RAMEEZ AHSAN KHAN
SHAREHOLDER
person
MR ALI AL-KHUDRI
SHAREHOLDER
person
MR ALAA ALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.