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OC429184

unknown Company
🇬🇧 GB | Reg. OC429184 |
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OC429184 is a company registered in the United Kingdom, under OC429184. Key management includes 2 partners: ALI SHALCHI and MR. HUSSAIN SHALCHI. Associated with 9 related entities, including TRUSTED PROPERTY LTD, CUBE GREEN ENERGY HOLDINGS LIMITED, and 11781681. 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 OC429184

Signal Intelligence

verified

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

Key Management & Controllers

person ALI SHALCHI
PARTNER
person MR. HUSSAIN SHALCHI
PARTNER
person MR MOHAMMAD SHALCHI
PARTNER
person MR ZAID SHALCHI
PARTNER

Associated Entities

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

🇬🇧 TRUSTED PROPERTY LTD
🇬🇧 CUBE GREEN ENERGY HOLDINGS LIMITED
🇬🇧 11781681
🇬🇧 SHALCHI LIMITED
🇬🇧 10896445
🇬🇧 WENDOVER GRENDON LTD
🇬🇧 CUBE GREEN ENERGY LIMITED
🇬🇧 TRUSTED MEDICAL LTD
🇬🇧 12223412