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Entities
OC420013
unknown
Company
🇬🇧
GB
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Reg. OC420013
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OC420013 is a company registered in the United Kingdom, under OC420013. Key management includes 3 partners: MR HESHAM HAMDY HALBOUNY, MR LOTFY MOHAMED LOTFY MANSOUR, and MR KASHIF AHMED SIDDIQUI. Sole shareholder is MR KASHIF AHMED SIDDIQUI. Associated with 5 related entities, including LEGACY INVESTMENTS UK HOLDINGS LIMITED, EUROPEAN FOOTBALL ACADEMY LTD, and RIGHT TO DREAM 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
OC420013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.