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Entities
OC414305
unknown
Company
🇬🇧
GB
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Reg. OC414305
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OC414305 is a company registered in the United Kingdom, under OC414305. Key management includes 2 partners: MS NINA DZUMHUR and FINAPO WORLD LTD. Sole shareholder is MS NINA DZUMHUR. Associated with 20 related entities, including OC414252, OC382138, and OC421631. 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
OC414305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NINA DZUMHUR
PARTNER
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.