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Entities
OC417547
unknown
Company
🇬🇧
GB
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Reg. OC417547
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OC417547 is a company registered in the United Kingdom, under OC417547. Key management includes 3 partners: MR KEVIN WADIE BAHAR, MRS EMILY SCOTT, and MR PHILIP DAVID SCOTT. Shareholders include Kevin Bahar and MRS EMILY SCOTT. Associated with 20 related entities, including DELOPAIGE LTD, DIRECT MORTGAGES ONLINE LTD, and CLARE COURT (IPSWICH) 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
OC417547
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN WADIE BAHAR
PARTNER
person
MRS EMILY SCOTT
PARTNER
SHAREHOLDER
person
MR PHILIP DAVID SCOTT
PARTNER
person
Kevin Bahar
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.