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Entities
OC446878
unknown
Company
🇬🇧
GB
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Reg. OC446878
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OC446878 is a company registered in the United Kingdom, under OC446878. Key management includes 2 partners: MR ALI MAHDI ALI ALASWAD and Rp Investment Management Limited. Shareholders include MR ALI MAHDI ALI ALASWAD and WP INVESTMENT MANAGEMENT LTD. Associated with 9 related entities, including MORALEX HOLDING LIMITED, LAMA AIRPORT SERVICES COMPANY LIMITED, and ARABIA DESIGN 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
OC446878
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI MAHDI ALI ALASWAD
PARTNER
PARTNER
person
MR ALI MAHDI ALI ALASWAD
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.