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Entities
OC435165
unknown
Company
🇬🇧
GB
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Reg. OC435165
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OC435165 is a company registered in the United Kingdom, under OC435165. Key management includes 3 partners: MISS AYSHA BEGUM, MRS NADYA IQBAL, and MR MOHAMMED NAVEED. Shareholders include MR MOHAMMED NAVEED and MRS NADYA IQBAL, and 1 other. Associated with 20 related entities, including HLN FOUR LTD, HLN FIFTEEN LTD, and 13130561. 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
OC435165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS AYSHA BEGUM
PARTNER
SHAREHOLDER
person
MRS NADYA IQBAL
PARTNER
person
MR MOHAMMED NAVEED
PARTNER
person
MR MOHAMMED NAVEED
SHAREHOLDER
person
MRS NADYA IQBAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.