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Entities
OC433062
unknown
Company
🇬🇧
GB
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Reg. OC433062
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OC433062 is a company registered in the United Kingdom, under OC433062. Key management includes 2 partners: MR WASIL KHAN and MR FARHAN QURESHI. Shareholders include MR WASIL KHAN and MR FARHAN QURESHI. Associated with 5 related entities, including 08054388, 04747786, and LAKES HOLDINGS LIMITED. 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
OC433062
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASIL KHAN
PARTNER
SHAREHOLDER
person
MR FARHAN QURESHI
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.