arrow_back
Entities
OC431670
unknown
Company
π¬π§
GB
|
Reg. OC431670
|
OC431670 is a company registered in the United Kingdom, under OC431670. Key management includes 2 partners: MR FARAZ ALI FOOKEER and MR PAUL DUANE LAWRENCE. Shareholders include MR FARAZ ALI FOOKEER and MR PAUL DUANE LAWRENCE. Associated with 6 related entities, including 10704695, AUTONOMY PARTNERS LTD, and 08649856. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC431670
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARAZ ALI FOOKEER
PARTNER
person
MR PAUL DUANE LAWRENCE
PARTNER
SHAREHOLDER
person
MR FARAZ ALI FOOKEER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.