arrow_back
Entities
OC428959
unknown
Company
🇬🇧
GB
|
Reg. OC428959
|
OC428959 is a company registered in the United Kingdom, under OC428959. Key management includes 2 partners: ABBAS ALIDINA and MRS SHAHEDA BANU ALIDINA. Shareholders include MRS SHAHEDA BANU ALIDINA and Mr Abbas Alidina. Associated with 20 related entities, including 30 DEGREE CAPITAL LTD, TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED, and TOKEN HOUSE CROYDON LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC428959
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABBAS ALIDINA
PARTNER
person
MRS SHAHEDA BANU ALIDINA
PARTNER
SHAREHOLDER
person
Mr Abbas Alidina
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.