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Entities
OC412926
unknown
Company
🇬🇧
GB
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Reg. OC412926
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OC412926 is a company registered in the United Kingdom, under OC412926. Key management includes 2 partners: MR NIMA HEIDARI-KHABBAZ and MRS ASHA SIOBHAN THIRUCHELVAM. Shareholders include MRS ASHA SIOBHAN THIRUCHELVAM and MR NIMA HEIDARI-KHABBAZ. Associated with 7 related entities, including OC412928, 09518383, and 10822416. 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
OC412926
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMA HEIDARI-KHABBAZ
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.