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Entities
OC423304
unknown
Company
🇬🇧
GB
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Reg. OC423304
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OC423304 is a company registered in the United Kingdom, under OC423304. Key management includes 2 partners: MR WASIM ASLAM and RAHEEM YOUSEF HANNAN MAHMOOD. Shareholders include MR WASIM ASLAM and RAHEEM YOUSEF HANNAN MAHMOOD. Associated with 8 related entities, including AAGRAH GARFORTH LIMITED, AAGRAH SHIPLEY LIMITED, and OC422948. 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
OC423304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASIM ASLAM
PARTNER
SHAREHOLDER
person
RAHEEM YOUSEF HANNAN MAHMOOD
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.