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Entities
OC351148
unknown
Company
🇬🇧
GB
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Reg. OC351148
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OC351148 is a company registered in the United Kingdom, under OC351148. Key management includes 4 partners: CLAUDE BELLAMY FORDE, MR NAIM HASANI, and MISS MINAL KANTILAL POPAT, and 1 other. Associated with 5 related entities, including OLIVER & HASANI LTD, ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED, and OC348026. 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
OC351148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CLAUDE BELLAMY FORDE
PARTNER
person
MR NAIM HASANI
PARTNER
person
MISS MINAL KANTILAL POPAT
PARTNER
person
TASNEEM RAZA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.