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OC397186

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC397186 |

OC397186 is a company registered in the United Kingdom, under OC397186. Key management includes 3 partners: MR ROY FREEDMAN, SUHAIL HASAN, and MR ALLAN BEN WAISMAN. Associated with 10 related entities, including K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED, SECUREWAIS TRUSTEE LIMITED, and SECURE WAIS (UK) 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 OC397186

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
person SUHAIL HASAN
PARTNER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SECUREWAIS TRUSTEE LIMITED
πŸ‡¬πŸ‡§ SECURE WAIS (UK) LIMITED
πŸ‡¬πŸ‡§ 703 HIGH ROAD LIMITED
πŸ‡¬πŸ‡§ KKL CHARITY ACCOUNTS
πŸ‡¬πŸ‡§ RAAAD INC LIMITED
πŸ‡¬πŸ‡§ SW SECURITY SOLUTIONS LTD suspended
πŸ‡¬πŸ‡§ J.N.F.CHARITABLE TRUST
πŸ‡¬πŸ‡§ 04741715
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