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OC342478

unknown Company
🇬🇧 GB | Reg. OC342478 |

OC342478 is a company registered in the United Kingdom, under OC342478. Key management includes 2 partners: MOEZ RAJABALI RAHEMTULLA DAYA and MR MATTHEW WILLIAM HODGKINSON. Sole shareholder is Moez Rajabali Rahemtulla Daya. Associated with 3 related entities, including CONFLUENCE INVESTORS LLP, 13669949, and CONFLUENCE CAPITAL LIMITED. 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 OC342478

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MOEZ RAJABALI RAHEMTULLA DAYA
PARTNER
person MR MATTHEW WILLIAM HODGKINSON
PARTNER
person Moez Rajabali Rahemtulla Daya
SHAREHOLDER

Associated Entities

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

🇬🇧 CONFLUENCE INVESTORS LLP
🇬🇧 13669949
🇬🇧 CONFLUENCE CAPITAL LIMITED
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