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OC342974

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC342974 |

OC342974 is a company registered in the United Kingdom, under OC342974. Key management includes 2 partners: MR FAROOQ AHMAD and MR. ZESHAN ASHIQ. Associated with 4 related entities, including L2 GENERAL PARTNER LIMITED, 06721827, and L2 HOLDCO 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 OC342974

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ L2 GENERAL PARTNER LIMITED
πŸ‡¬πŸ‡§ 06721827
πŸ‡¬πŸ‡§ L2 HOLDCO LIMITED
πŸ‡¬πŸ‡§ WAVE SERVICING GP LIMITED
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