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Entities
OC369721
unknown
Company
🇬🇧
GB
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Reg. OC369721
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OC369721 is a company registered in the United Kingdom, under OC369721. Key management includes 2 partners: MR. WARIS KHAN and NOMINEE DIRECTOR LTD. Sole shareholder is Waris Khan. Associated with 20 related entities, including 04685323, 08564929, and 09469995. 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
OC369721
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.