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Entities
OC432826
unknown
Company
🇬🇧
GB
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Reg. OC432826
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OC432826 is a company registered in the United Kingdom, under OC432826. Key management includes 3 partners: BLACK HAT HOLDINGS LTD, MR LUIS GHAIS GUARIN, and MR ASED IQBAL. Shareholders include BLACK HAT HOLDINGS LTD and MR LUIS GHAIS GUARIN, and 1 other. Associated with 16 related entities, including PORTEX INTELLECT LIMITED, 12954867, and SC456641. 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
OC432826
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
MR LUIS GHAIS GUARIN
PARTNER
SHAREHOLDER
person
MR ASED IQBAL
PARTNER
person
MR ASED IQBAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.