arrow_back Entities

OC300439

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC300439 |

OC300439 is a company registered in the United Kingdom, under OC300439. Key management includes 5 partners: MR NIGEL CHARLES BULLAS, MRS LESLEY ANNE KENDREW, and MR MOHAMMAD SHAFIQ KHAN, and 2 others. Associated with 18 related entities, including 03887340, 03936822, and 02211924. 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 OC300439

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
PARTNER
PARTNER
PARTNER
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ 03887340
πŸ‡¬πŸ‡§ 03936822
πŸ‡¬πŸ‡§ 02211924
πŸ‡¬πŸ‡§ 03324998
πŸ‡¬πŸ‡§ 08090941
πŸ‡¬πŸ‡§ 03331174
πŸ‡¬πŸ‡§ OC300008
πŸ‡¬πŸ‡§ OC305626
πŸ‡¬πŸ‡§ OC331574
πŸ‡¬πŸ‡§ 05272515
πŸ‡¬πŸ‡§ 04359899
πŸ‡¬πŸ‡§ CLOUGH TRUSTEES LLP
πŸ‡¬πŸ‡§ MAKTIH PROPERTIES LTD
πŸ‡¬πŸ‡§ C & H ENTERPRISES LTD.
πŸ‡¬πŸ‡§ OC345106
πŸ‡¬πŸ‡§ 01990425
Save entities, get alerts on changes, API access Sign up free