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Entities
OC447951
unknown
Company
🇬🇧
GB
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Reg. OC447951
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OC447951 is a company registered in the United Kingdom, under OC447951. Key management includes 2 partners: MRS IMTIAZ SHAH and MR OMAR ZOUTAT. Shareholders include MR OMAR ZOUTAT and MRS IMTIAZ SHAH. Associated with 3 related entities, including GULF FACILITIES LLP, OC396512, and OC412863. 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
OC447951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS IMTIAZ SHAH
PARTNER
SHAREHOLDER
person
MR OMAR ZOUTAT
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.