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Entities
OC413663
unknown
Company
🇬🇧
GB
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Reg. OC413663
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OC413663 is a company registered in the United Kingdom, under OC413663. Key management includes 2 partners: MR HUMAYON ZAHEER MALIK and MR AMISH MAVADIA. Shareholders include MR HUMAYON ZAHEER MALIK and MR AMISH MOHANLAL MAVADIA. Associated with 19 related entities, including 10202677, SQUARE DEVELOPMENTS RICHMOND LIMITED, and 08145174. 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
OC413663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUMAYON ZAHEER MALIK
PARTNER
person
MR AMISH MAVADIA
PARTNER
person
MR HUMAYON ZAHEER MALIK
SHAREHOLDER
person
MR AMISH MOHANLAL MAVADIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.