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Entities
OC423136
unknown
Company
🇬🇧
GB
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Reg. OC423136
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OC423136 is a company registered in the United Kingdom, under OC423136. Key management includes 4 partners: SHIMA AHMED, MR MOHAMMED YUSUF SARODIA, and SHABANA SARODIA, and 1 other. Shareholders include MR MOHAMMED YUSUF SARODIA and SHABANA SARODIA, and 1 other. Associated with 10 related entities, including MY SETH GROUP LTD, 07888274, and KAY REALTY 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
OC423136
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHIMA AHMED
PARTNER
person
MR MOHAMMED YUSUF SARODIA
PARTNER
SHAREHOLDER
person
SHABANA SARODIA
PARTNER
SHAREHOLDER
person
MRS SUMMAYAH SARODIA
PARTNER
person
SHIMA AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.