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Entities
OC401570
unknown
Company
🇬🇧
GB
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Reg. OC401570
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OC401570 is a company registered in the United Kingdom, under OC401570. Key management includes 2 partners: KENSINGTON & CHELSEA INVESTMENT PROJECT and MR MOHAMMAD REZA ASLAM MERCHANT. Shareholders include MR MOHAMMAD REZA ASLAM MERCHANT and Kennington And Chelsea Investment Project. Associated with 5 related entities, including 09351984, 11204319, and 11100501. 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
OC401570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.