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OC425294

unknown Company
🇬🇧 GB | Reg. OC425294 |
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OC425294 is a company registered in the United Kingdom, under OC425294. Key management includes 2 partners: MR BURHAN NASEEM AWAN and MR SALMAN JAMIL. Shareholders include MR TONY RIEZZO and Mr Burhan Awan, and 1 other. Associated with 6 related entities, including 08097923, 35 CEDAR ROAD MANAGEMENT COMPANY LIMITED, and LOGITAX 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 OC425294

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR BURHAN NASEEM AWAN
PARTNER
person MR SALMAN JAMIL
PARTNER SHAREHOLDER
person MR TONY RIEZZO
SHAREHOLDER
person Mr Burhan Awan
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08097923
🇬🇧 35 CEDAR ROAD MANAGEMENT COMPANY LIMITED
🇬🇧 LOGITAX LIMITED
🇬🇧 07775778
🇬🇧 BEECHES ADVISORY LIMITED
🇬🇧 08085887