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Entities
OC384301
unknown
Company
🇬🇧
GB
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Reg. OC384301
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OC384301 is a company registered in the United Kingdom, under OC384301. Key management includes 3 partners: MR HANIF BHIMJI, MRS ZENOBYA BHIMJI, and MRS SHAMINA JETHA. Shareholders include MR KARIM BHIMJI and MRS SHAMINA JETHA, and 1 other. Associated with 16 related entities, including KAZ HOTELS KENSINGTON LIMITED, KAZ INVESTMENTS LTD, and KAZ HOTELS MONUMENT LIMITED. 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
OC384301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANIF BHIMJI
PARTNER
SHAREHOLDER
person
MR KARIM BHIMJI
PARTNER
person
MRS ZENOBYA BHIMJI
PARTNER
person
MRS SHAMINA JETHA
PARTNER
SHAREHOLDER
person
MR KARIM BHIMJI
SHAREHOLDER
person
MRS ZENOBYA BHIMJI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.