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Entities
OC416312
unknown
Company
🇬🇧
GB
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Reg. OC416312
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OC416312 is a company registered in the United Kingdom, under OC416312. Key management includes 2 partners: MR ALFRED HENRY HAAGMAN and MR HOSSEIN YEGANEH-TOUSSI. Shareholders include Alfred Henry Haagman and Hossein Yeganeh-Toussi. Associated with 4 related entities, including CJC PARTNERSHIP LIMITED, LINCOLN HOLLAND HOLDINGS LIMITED, and PAVILION PROPERTIES 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
OC416312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALFRED HENRY HAAGMAN
PARTNER
person
MR HOSSEIN YEGANEH-TOUSSI
PARTNER
person
Alfred Henry Haagman
SHAREHOLDER
person
Hossein Yeganeh-Toussi
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.