arrow_back
Entities
OC377689
unknown
Company
🇬🇧
GB
|
Reg. OC377689
|
OC377689 is a company registered in the United Kingdom, under OC377689. Key management includes 2 partners: MR NIZAR NOORDIN VIRJI and MRS SHOLINA VIRJI. Associated with 20 related entities, including 02473180, 02477225, and 01860346. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC377689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIZAR NOORDIN VIRJI
PARTNER
person
MRS SHOLINA VIRJI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.