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Entities
OC407678
unknown
Company
🇬🇧
GB
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Reg. OC407678
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OC407678 is a company registered in the United Kingdom, under OC407678. Key management includes 2 partners: MR OMAR BAHADEEN KHASHOGGI and NATIONAL STANDARD FINANCE LLP. Shareholders include Omar Bahadeen Khashoggi and NATIONAL STANDARD FINANCE LLP. Associated with 11 related entities, including OC403521, OC412408, and OC403704. 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
OC407678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR BAHADEEN KHASHOGGI
PARTNER
PARTNER
SHAREHOLDER
PARTNER
person
Omar Bahadeen Khashoggi
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.