arrow_back Entities

OC450596

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC450596 |

OC450596 is a company registered in the United Kingdom, under OC450596. Key management includes 3 partners: MISS SALMA JABINE, DR NADEEM KHALID, and MR IKRAM ULHAQ. Shareholders include MR IKRAM ULHAQ and MISS SALMA JABINE, and 1 other. Associated with 6 related entities, including GREAT BUFFERY HOMES LTD, 15384079, and 09513471. 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 OC450596

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER SHAREHOLDER
PARTNER SHAREHOLDER
PARTNER SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ GREAT BUFFERY HOMES LTD
πŸ‡¬πŸ‡§ 15384079
πŸ‡¬πŸ‡§ 09513471
πŸ‡¬πŸ‡§ 09547496
πŸ‡¬πŸ‡§ KHALID FORENSICS LIMITED
πŸ‡¬πŸ‡§ 09233738
Save entities, get alerts on changes, API access Sign up free