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Entities
OC400520
unknown
Company
π¬π§
GB
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Reg. OC400520
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OC400520 is a company registered in the United Kingdom, under OC400520. Key management includes 2 partners: MONTER IMPEX LTD. and SOLTER MANAGEMENT LTD. Shareholders include Mr. Shaaziz Shaakhmedov and Mr. Batir Sabitov. Associated with 20 related entities, including PHARMACORE INGENEERING LLP, SO303354, and OC380748. 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
OC400520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
person
Mr. Shaaziz Shaakhmedov
SHAREHOLDER
person
Mr. Shoolim Shaakhmedov
SHAREHOLDER
person
Mr. Bekrukh Shaakhmedov
SHAREHOLDER
person
Mr. Batir Sabitov
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.