arrow_back
Entities
OC387666
unknown
Company
π¬π§
GB
|
Reg. OC387666
|
OC387666 is a company registered in the United Kingdom, under OC387666. Key management includes 3 partners: MR GOHIR ANWAR, MR CSABA ZOLTAN KOPPANY, and MR PETER HSIEN CHIN LOO. Shareholders include MR CSABA ZOLTAN KOPPANY and MR GOHIR ANWAR, and 1 other. Associated with 7 related entities, including 09412279, HUNIQUE LTD, and 08640006. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment OC387666's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
OC387666
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CSABA ZOLTAN KOPPANY
SHAREHOLDER
PARTNER
person
MR GOHIR ANWAR
SHAREHOLDER
PARTNER
person
MR PETER HSIEN CHIN LOO
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.