arrow_back
Entities
OC307147
unknown
Company
🇬🇧
GB
|
Reg. OC307147
|
OC307147 is a company registered in the United Kingdom, under OC307147. Key management includes 2 partners: MS FARIDA MAKKI and MR MIKE READE. Shareholders include MS FARIDA MAKKI and MR MIKE READE. Associated with 1 related entity, including 02074326. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC307147
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS FARIDA MAKKI
PARTNER
SHAREHOLDER
person
MR MIKE READE
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.