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Entities
OC424972
unknown
Company
🇬🇧
GB
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Reg. OC424972
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OC424972 is a company registered in the United Kingdom, under OC424972. Key management includes 2 partners: MR MOHAMMED SALEH AHMED and MRS SHEFALI BEGUM. Sole shareholder is MR MOHAMMED SALEH AHMED. Associated with 6 related entities, including TEXMONARCH LTD, 12772638, and 10380451. 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
OC424972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SALEH AHMED
PARTNER
person
MRS SHEFALI BEGUM
PARTNER
person
MR MOHAMMED SALEH AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.