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Entities
OC394470
unknown
Company
π¬π§
GB
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Reg. OC394470
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OC394470 is a company registered in the United Kingdom, under OC394470. Key management includes 2 partners: HEADWAY INVEST AG LTD and LOYALTY SERVICES LIMITED. Sole shareholder is Mr Mohd Fadzar Bin Suhada. Associated with 20 related entities, including OC388206, OC357712, and NC001127. 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
OC394470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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HEADWAY INVEST AG LTD
PARTNER
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LOYALTY SERVICES LIMITED
PARTNER
person
Mr Mohd Fadzar Bin Suhada
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.