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Entities
OC375902
unknown
Company
🇬🇧
GB
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Reg. OC375902
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OC375902 is a company registered in the United Kingdom, under OC375902. Key management includes 2 partners: MR ATIF JAVAID and MR ANISH VERMA. Associated with 12 related entities, including STERLING 888 HOLDINGS LTD, 888 ALIE 4 LTD, and 07434533. 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
OC375902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATIF JAVAID
PARTNER
person
MR ANISH VERMA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.