arrow_back
Entities
OC449463
unknown
Company
π¬π§
GB
|
Reg. OC449463
|
OC449463 is a company registered in the United Kingdom, under OC449463. Key management includes 2 partners: MR ARFAN ALI AHMED and MR AAMER MASOOD. Shareholders include Mr Arfan Ahmad and MR AAMER MASOOD. Associated with 13 related entities, including 12758537, 15219225, and 13233767. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC449463
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 Arfan Ahmad
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.