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Entities
OC414045
unknown
Company
🇬🇧
GB
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Reg. OC414045
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OC414045 is a company registered in the United Kingdom, under OC414045. Key management includes 3 partners: MRS KULSUM VALI, MR MUSA UMERJI VALI, and MRS NAFISA MUSA VALI. Shareholders include MR MUSA UMERJI VALI and MRS ZUBEDA MUSA VALI. Associated with 5 related entities, including 02061253, 02674057, and 09307627. 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
OC414045
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KULSUM VALI
PARTNER
person
MR MUSA UMERJI VALI
PARTNER
SHAREHOLDER
person
MRS NAFISA MUSA VALI
PARTNER
person
MRS ZUBEDA MUSA VALI
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.