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OC354356

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC354356 |

OC354356 is a company registered in the United Kingdom, under OC354356. Key management includes 13 partners: DHIA AL SHAKARCHI, MR JOHN ROGER BYRNE, and MR PIERS CHEAD, and 10 others. Shareholders include MR JOHN ROGER BYRNE and MR NEIL ANDREW PURSLOW. Associated with 20 related entities, including 05730980, 03961383, and 03632315. 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 OC354356

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
PARTNER SHAREHOLDER
PARTNER
PARTNER
PARTNER
person FAROUK JUMA
PARTNER
PARTNER SHAREHOLDER
PARTNER
πŸ‡¬πŸ‡§ RFN CAPITAL LIMITED
PARTNER
PARTNER
person SI WANG
PARTNER
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ 05730980
πŸ‡¬πŸ‡§ 03961383
πŸ‡¬πŸ‡§ 03632315
πŸ‡¬πŸ‡§ 11058296
πŸ‡¬πŸ‡§ THERIUM AUSTRALIA LIMITED
πŸ‡¬πŸ‡§ HINTONGREEN LIMITED
πŸ‡¬πŸ‡§ HAYBRIDGE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 03595090
πŸ‡¬πŸ‡§ 03854467
πŸ‡¬πŸ‡§ 09086555
πŸ‡¬πŸ‡§ 06703231
πŸ‡¬πŸ‡§ LEMNISCATE LIMITED
πŸ‡¬πŸ‡§ 03638227
πŸ‡¬πŸ‡§ 12896494
πŸ‡¬πŸ‡§ 03342898
πŸ‡¬πŸ‡§ 08797383
πŸ‡¬πŸ‡§ 09982640
πŸ‡¬πŸ‡§ 09086509
πŸ‡¬πŸ‡§ 02571806
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