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Entities
OC389539
unknown
Company
🇬🇧
GB
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Reg. OC389539
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OC389539 is a company registered in the United Kingdom, under OC389539. Key management includes 3 partners: MR NAVAID CHAUDHRI, IAN DAVID HART, and MR SPENCER HARVARD-WALLS. Shareholders include MR IAN DAVID HART and MR NAVAID CHAUDHRI, and 1 other. Associated with 7 related entities, including 09738322, ENSO CAPITAL LIMITED, and 7 DOWNLEAZE MANAGEMENT COMPANY 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
OC389539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVAID CHAUDHRI
PARTNER
SHAREHOLDER
person
IAN DAVID HART
PARTNER
person
MR SPENCER HARVARD-WALLS
PARTNER
person
MR IAN DAVID HART
SHAREHOLDER
person
MR SPENCER HARVARD-WALLS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.