arrow_back
Entities
OC331397
unknown
Company
π¬π§
GB
|
Reg. OC331397
|
OC331397 is a company registered in the United Kingdom, under OC331397. Key management includes 3 partners: MS MIMI MUSTAPHA, MS SUK-WAI TANG, and MR THOMAS ST JOHN. Associated with 8 related entities, including 10148768, TSJ TREASURY SERVICES LIMITED, and 05037706. 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
OC331397
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.