arrow_back
Entities
OC307991
unknown
Company
π¬π§
GB
|
Reg. OC307991
|
OC307991 is a company registered in the United Kingdom, under OC307991. Key management includes 3 partners: GRAVITAS INVESTMENT HOLDINGS LLP, ABDUL RAUF, and ASIYA RAUF. Associated with 20 related entities, including OC312129, OC307189, and OC309916. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC307991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.