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Entities
OC346499
unknown
Company
🇬🇧
GB
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Reg. OC346499
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OC346499 is a company registered in the United Kingdom, under OC346499. Key management includes 2 partners: MR BASIT AHMAD and MR DANNY MEHTA. Associated with 15 related entities, including LAKE HOUSE PROPERTY COMPANY LIMITED, 04086955, and 05286185. 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
OC346499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASIT AHMAD
PARTNER
person
MR DANNY MEHTA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.