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Entities
OC430388
unknown
Company
🇬🇧
GB
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Reg. OC430388
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OC430388 is a company registered in the United Kingdom, under OC430388. Key management includes 2 partners: MR MOHAMMED FAHRAN MAHMOOD and MR MAHFUZUR RAHMAN. Shareholders include MR MAHFUZUR RAHMAN and Mohammed Fahran Mahmood. Associated with 20 related entities, including EKHLAS MURRAY STREET SEVEN LTD, EKHLAS ASSET MANAGEMENT LIMITED, and VIRYA COMMERCIAL GROUND 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
OC430388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FAHRAN MAHMOOD
PARTNER
person
MR MAHFUZUR RAHMAN
PARTNER
SHAREHOLDER
person
Mohammed Fahran Mahmood
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.