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OC426073

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC426073 |

OC426073 is a company registered in the United Kingdom, under OC426073. Key management includes 37 partners: APRIROSE HOLDING LIMITED, BALLACOWLE PENSION TRUST, and BHAVIR INVESTMENTS LIMITED, and 34 others. Associated with 20 related entities, including SATCO INVESTMENTS LIMITED, MARSTON CREWE HALL LIMITED, and SLALEY HALL 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 OC426073

Signal Intelligence

verified

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

Key Management & Controllers (30 of 40)

πŸ‡¬πŸ‡§ APRIROSE HOLDING LIMITED
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
πŸ‡¬πŸ‡§ LAGUNA TRADE LTD
PARTNER
person BABAK LARI
PARTNER
person MR KEVAN LARI
PARTNER
PARTNER
πŸ‡¬πŸ‡§ M.S.N.I CONSULTANCY LTD
PARTNER
πŸ‡¬πŸ‡§ MAPA LTD
PARTNER
person MR MEHRA MEH
PARTNER
πŸ‡¬πŸ‡§ MODERNWEST LIMITED
PARTNER
πŸ‡¬πŸ‡§ NEWCO HOLDINGS LIMITED
PARTNER
PARTNER

+ 10 more management contacts not shown.

Associated Entities

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

πŸ‡¬πŸ‡§ SATCO INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ MARSTON CREWE HALL LIMITED suspended
πŸ‡¬πŸ‡§ SLALEY HALL LIMITED suspended
πŸ‡¬πŸ‡§ 10920999
πŸ‡¬πŸ‡§ HOLBORN STATION PROPERTY LLP
πŸ‡¬πŸ‡§ LAGONDA SELSDON PROPCO LIMITED dissolved
πŸ‡¬πŸ‡§ Z PROP CITY LIMITED
πŸ‡¬πŸ‡§ DEVONSHIRE POINT GROUP LIMITED suspended
πŸ‡¬πŸ‡§ 03086142
πŸ‡¬πŸ‡§ MARINE POINT FREEHOLD LLP
πŸ‡¬πŸ‡§ VENICE SPARECO 2 LIMITED suspended
πŸ‡¬πŸ‡§ Z HOTELS GARRICK HOUSE LTD
πŸ‡¬πŸ‡§ OC400211
πŸ‡¬πŸ‡§ PORT REGIS PROPERTY LTD
πŸ‡¬πŸ‡§ OC402614
πŸ‡¬πŸ‡§ OC435140
πŸ‡¬πŸ‡§ OC402367
πŸ‡¬πŸ‡§ 08428764
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