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Entities
OC438383
unknown
Company
🇬🇧
GB
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Reg. OC438383
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OC438383 is a company registered in the United Kingdom, under OC438383. Key management includes 4 partners: MR SYED ALI, MR SHAHBAZ ANWAR, and MISS SAYEDA SHAHER BANO, and 1 other. Sole shareholder is MR SYED ALI. Associated with 3 related entities, including 12704322, 14682334, and 12104897. 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
OC438383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED ALI
PARTNER
SHAREHOLDER
person
MR SHAHBAZ ANWAR
PARTNER
person
MISS SAYEDA SHAHER BANO
PARTNER
person
MR SYED HASSAN NAKHUDA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.