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Entities
OC427509
unknown
Company
🇬🇧
GB
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Reg. OC427509
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OC427509 is a company registered in the United Kingdom, under OC427509. Key management includes 2 partners: MR KAYSAR AHMED and MRS SHANAZ AHMED. Shareholders include MRS SHANAZ AHMED and MR KAYSAR AHMED. Associated with 11 related entities, including 06572562, 09060719, and CAPITAL SQUARE ESTATE AGENTS LIMITED. 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
OC427509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAYSAR AHMED
PARTNER
SHAREHOLDER
person
MRS SHANAZ AHMED
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.