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Entities
OC330787
unknown
Company
🇬🇧
GB
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Reg. OC330787
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OC330787 is a company registered in the United Kingdom, under OC330787. Key management includes 4 partners: MR ARIF BHIMJI, MISS AYSHA BHIMJI, and MRS PAULINE MARGARET BHIMJI, and 1 other. Sole shareholder is MR ARIF BHIMJI. Associated with 20 related entities, including 01271903, 03882952, and 06318030. 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
OC330787
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF BHIMJI
PARTNER
SHAREHOLDER
person
MISS AYSHA BHIMJI
PARTNER
person
MRS PAULINE MARGARET BHIMJI
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.