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Entities
OC365591
unknown
Company
🇬🇧
GB
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Reg. OC365591
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OC365591 is a company registered in the United Kingdom, under OC365591. Key management includes 2 partners: KHAN ESTATES LIMITED and KHAN INVESTMENTS HOLDINGS LTD. Shareholders include KHAN ESTATES LIMITED and KHAN INVESTMENTS HOLDINGS LTD. Associated with 9 related entities, including 11426109, AMANAH PRIVATE CAPITAL MANAGEMENT LTD, and 09493923. 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
OC365591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.