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Entities
OC419981
unknown
Company
🇬🇧
GB
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Reg. OC419981
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OC419981 is a company registered in the United Kingdom, under OC419981. Key management includes 2 partners: MRS ALIFIA SAMIWALA and THE REVERE ROYALE TRUST. Sole shareholder is THE REVERE ROYALE TRUST. Associated with 12 related entities, including ALIF HOLDINGS LTD, GLOBEX COMMODITIES LTD, and ROYALE MINING RESOURCES LTD.. 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
OC419981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALIFIA SAMIWALA
PARTNER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.