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OC331397

unknown Company
πŸ‡¬πŸ‡§ 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.

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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

PARTNER
PARTNER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10148768
πŸ‡¬πŸ‡§ 05037706
πŸ‡¬πŸ‡§ TSJ 2025 LTD suspended
πŸ‡¬πŸ‡§ 06665504
πŸ‡¬πŸ‡§ OC356054
πŸ‡¬πŸ‡§ 06323386
πŸ‡¬πŸ‡§ 14346173
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