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Entities
OC305863
unknown
Company
🇬🇧
GB
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Reg. OC305863
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OC305863 is a company registered in the United Kingdom, under OC305863. Also identified by LEI 549300X4UNG18NRY2Q71. Key management includes 2 partners: MR SHAZAD GHAFFAR and OBSERVATORY CAPITAL LIMITED. Sole shareholder is MR SHAZAD GHAFFAR. Associated with 4 related entities, including HARLEY HOUSE FREEHOLD LIMITED, OBSERVATORY CAPITAL LIMITED, and 04938153. 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
OC305863
LEI
549300X4UNG18NRY2Q71
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.