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Entities
OC439267
unknown
Company
🇬🇧
GB
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Reg. OC439267
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OC439267 is a company registered in the United Kingdom, under OC439267. Key management includes 2 partners: MRS HARITINY HANIFF JUMMAN and MISS LUCY PEACOCK. Shareholders include MISS LUCY PEACOCK and MRS HARITINY HANIFF JUMMAN. Associated with 2 related entities, including ACTA PROPERTIES LTD and ATAC INVESTMENTS LTD. 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
OC439267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HARITINY HANIFF JUMMAN
PARTNER
SHAREHOLDER
person
MISS LUCY PEACOCK
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.