arrow_back
Entities
OC368161
unknown
Company
π¬π§
GB
|
Reg. OC368161
|
OC368161 is a company registered in the United Kingdom, under OC368161. Key management includes 2 partners: EMPYREAN LTD and LAZULINE LTD. Sole shareholder is MR HIDAYAAT HUSSEIN ETWAREE. Associated with 20 related entities, including 08545554, SO301961, and 08060616. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC368161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
EMPYREAN LTD
PARTNER
π¬π§
LAZULINE LTD
PARTNER
person
MR HIDAYAAT HUSSEIN ETWAREE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.