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Entities
OC301875
unknown
Company
π¬π§
GB
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Reg. OC301875
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OC301875 is a company registered in the United Kingdom, under OC301875. Key management includes 2 partners: EMPYREAN LTD and LAZULINE LTD. Sole shareholder is MR HIDAYAAT HUSSEIN ETWAREE. Associated with 20 related entities, including 08545554, SO301961, and 08060616. 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
OC301875
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
EMPYREAN LTD
PARTNER
π¬π§
LAZULINE LTD
PARTNER
person
MR HIDAYAAT HUSSEIN ETWAREE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.