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Entities
OC343510
unknown
Company
🇬🇧
GB
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Reg. OC343510
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OC343510 is a company registered in the United Kingdom, under OC343510. Key management includes 4 partners: BHYE MAHMOOD SHAMTALLY, MRS CARMELITA SHAMTALLY, and MRS NATASHA SARAH SAKINA SIMPSON, and 1 other. Associated with 12 related entities, including THE CLAXTON TRUST, 08215980, and SURREY CARE ASSOCIATION 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
OC343510
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHYE MAHMOOD SHAMTALLY
PARTNER
person
MRS CARMELITA SHAMTALLY
PARTNER
PARTNER
person
MR REZA OMAR SALIM SHAMTALLY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.