arrow_back
Entities
OC430146
unknown
Company
🇬🇧
GB
|
Reg. OC430146
|
OC430146 is a company registered in the United Kingdom, under OC430146. Key management includes 2 partners: MR MOHAMMED RASHAD and MR MOHAMMED SULEMAN. Shareholders include MR MOHAMMED RASHAD and MR MOHAMMED SULEMAN. Associated with 17 related entities, including EUROFIT AUTOHIRE LTD, 03186621, and DAUGHTERS OF KASHMIR LTD. 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
OC430146
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RASHAD
PARTNER
SHAREHOLDER
person
MR MOHAMMED SULEMAN
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.