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Entities
OC420615
unknown
Company
🇬🇧
GB
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Reg. OC420615
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OC420615 is a company registered in the United Kingdom, under OC420615. Key management includes 4 partners: MR SAYED HANIFY, MR SAYED ALI MILAN MOINIFAR, and MR MARTIN JAMES POLLARD, and 1 other. Sole shareholder is MR MARTIN JAMES POLLARD. Associated with 5 related entities, including 10740174, 12369158, and MJP VENTURES 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
OC420615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAYED HANIFY
PARTNER
person
MR SAYED ALI MILAN MOINIFAR
PARTNER
person
MR MARTIN JAMES POLLARD
PARTNER
SHAREHOLDER
person
MR COLIN JAMES SHEPHEARD
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.