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Entities
OC374263
unknown
Company
🇬🇧
GB
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Reg. OC374263
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OC374263 is a company registered in the United Kingdom, under OC374263. Key management includes 2 partners: JAVA INVESTMENTS MANAGEMENT LTD and JAVA NEWTECH LIMITED. Shareholders include MR KHAGANI BASHIROV and Ms Ada Zarubinskaya. Associated with 6 related entities, including 05953154, CASPIAN INVESTMENT & DEVELOPMENT CORPORATION LIMITED, and 06166352. 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
OC374263
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.