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Entities
OC438861
unknown
Company
🇬🇧
GB
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Reg. OC438861
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OC438861 is a company registered in the United Kingdom, under OC438861. Key management includes 3 partners: MR ARFAN ALI AHMED, MR AAMER MASOOD, and MR ALI HASSAN NEWAZ. Shareholders include MR ALI HASSAN NEWAZ and MR AAMER MASOOD. Associated with 17 related entities, including 12758537, 15219225, and WOODFORD WISE LTD. 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
OC438861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARFAN ALI AHMED
PARTNER
person
MR AAMER MASOOD
PARTNER
SHAREHOLDER
person
MR ALI HASSAN NEWAZ
PARTNER
person
MR ALI HASSAN NEWAZ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.