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Entities
OC452036
unknown
Company
🇬🇧
GB
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Reg. OC452036
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OC452036 is a company registered in the United Kingdom, under OC452036. Key management includes 4 partners: MR OFIR CHEN, MR SAAD HAMZA SALEEM, and SALEEM PROPERTY LIMITED, and 1 other. Shareholders include SALEEM PROPERTY LIMITED and SE17 LTD. Associated with 18 related entities, including 12350605, 08191513, and 12350857. 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
OC452036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
PARTNER
🇬🇧
SE17 LTD
SHAREHOLDER
PARTNER
person
MR OFIR CHEN
PARTNER
person
MR SAAD HAMZA SALEEM
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.