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Entities
OC412636
unknown
Company
🇬🇧
GB
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Reg. OC412636
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OC412636 is a company registered in the United Kingdom, under OC412636. Key management includes 1 partner: MR MARTIN TANFIELD SMITH. Shareholders include MR MARTIN TANFIELD SMITH and MR JABEER ALI MIAH. Associated with 9 related entities, including STUART HOUSE INVESTMENTS LIMITED, ALEXANDRA TERRACE REAL ESTATE LIMITED, and BARI & SONS INVESTMENTS 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
OC412636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN TANFIELD SMITH
PARTNER
SHAREHOLDER
person
MR JABEER ALI MIAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.