arrow_back
Entities
OC303261
unknown
Company
🇬🇧
GB
|
Reg. OC303261
|
OC303261 is a company registered in the United Kingdom, under OC303261. Key management includes 5 partners: ESSA & CO, IM UK LTD, and FATIMA ISMAIL, and 2 others. Associated with 1 related entity, including OC300077. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC303261
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ESSA & CO
PARTNER
🇬🇧
IM UK LTD
PARTNER
person
FATIMA ISMAIL
PARTNER
PARTNER
person
MATLI ASSET MANAGEMENT
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.