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Entities
OC375664
unknown
Company
🇬🇧
GB
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Reg. OC375664
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OC375664 is a company registered in the United Kingdom, under OC375664. Key management includes 3 partners: MISS SOFIA AZIZ, MR MOHAMMED ESA, and MRS PARVEEN AKHTAR SHAHBAZ. Shareholders include Parveen Akhtar Shahbaz and Sofia Aziz. Associated with 5 related entities, including 11550435, JUSTIZIA LTD, and NEXGEN STRATEGIC VENTURES LTD. 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
OC375664
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SOFIA AZIZ
PARTNER
person
MR MOHAMMED ESA
PARTNER
person
MRS PARVEEN AKHTAR SHAHBAZ
PARTNER
person
Parveen Akhtar Shahbaz
SHAREHOLDER
person
Sofia Aziz
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.