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Entities
OC434640
unknown
Company
🇬🇧
GB
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Reg. OC434640
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OC434640 is a company registered in the United Kingdom, under OC434640. Key management includes 5 partners: MRS HAFIZA MOMNA ANWAR, MR MOHAMMAD ADNAAN MUNIR, and MOHAMMED SHAHID MUNIR, and 2 others. Shareholders include Mohammed Shahid Munir and MRS SHABANA MUNIR. Associated with 2 related entities, including MSM HOMES LIMITED and WOODVILLE CATERING 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
OC434640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HAFIZA MOMNA ANWAR
PARTNER
person
MR MOHAMMAD ADNAAN MUNIR
PARTNER
person
MOHAMMED SHAHID MUNIR
PARTNER
person
MRS SHABANA MUNIR
PARTNER
SHAREHOLDER
person
MISS FATIMA NOOR
PARTNER
person
Mohammed Shahid Munir
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.