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Entities
OC440238
unknown
Company
🇬🇧
GB
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Reg. OC440238
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OC440238 is a company registered in the United Kingdom, under OC440238. Key management includes 2 partners: MR MOHAMAD TOUFIC HAMDAR and MR FAISEL KHAN. Shareholders include MR MOHAMAD TOUFIC HAMDAR and MR FAISEL KHAN. Associated with 5 related entities, including ADAIGI LIMITED, MKS CONSULTING UK LTD, and 11131872. 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
OC440238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD TOUFIC HAMDAR
PARTNER
person
MR FAISEL KHAN
PARTNER
person
MR MOHAMAD TOUFIC HAMDAR
SHAREHOLDER
person
MR FAISEL KHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.