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Entities
OC428395
unknown
Company
🇬🇧
GB
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Reg. OC428395
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OC428395 is a company registered in the United Kingdom, under OC428395. Key management includes 2 partners: MRS AYESHA ARSHAD and MR DOMINIC JOHN BALL. Sole shareholder is MR DOMINIC JOHN BALL. Associated with 9 related entities, including ORYX CAPITAL GROUP LIMITED, 12439548, and 12432302. 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
OC428395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AYESHA ARSHAD
PARTNER
person
MR DOMINIC JOHN BALL
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.