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Entities
OC434381
unknown
Company
π¬π§
GB
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Reg. OC434381
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OC434381 is a company registered in the United Kingdom, under OC434381. Key management includes 2 partners: HIA ACQUISITIONS LTD and MISS NAILA NASEEM. Sole shareholder is MISS NAILA NASEEM. Associated with 10 related entities, including 04877912, HIA MANAGEMENT LTD., and 04877909. 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
OC434381
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
HIA ACQUISITIONS LTD
PARTNER
person
MISS NAILA NASEEM
PARTNER
person
MISS NAILA NASEEM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.