arrow_back
Entities
OC402192
unknown
Company
🇬🇧
GB
|
Reg. OC402192
|
OC402192 is a company registered in the United Kingdom, under OC402192. Key management includes 2 partners: 4C VICTORIA LTD and MR BASHIR HAKAMALI NATHOO. Shareholders include MR BASHIR HAKAMALI NATHOO and 4C VICTORIA LTD. Associated with 20 related entities, including 4C - WESTIN PROPERTIES LIMITED, 08026462, and 4C HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC402192
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
MR BASHIR HAKAMALI NATHOO
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.