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Entities
OC310388
unknown
Company
🇬🇧
GB
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Reg. OC310388
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OC310388 is a company registered in the United Kingdom, under OC310388. Key management includes 12 partners: PHILIP COSTAS, MR PAUL DURAND, and VLADIMER DZNELADZE, and 9 others. Associated with 4 related entities, including DIRE WOLF INTERNATIONAL LTD, 07768315, and 02880961. 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
OC310388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PHILIP COSTAS
PARTNER
person
MR PAUL DURAND
PARTNER
person
VLADIMER DZNELADZE
PARTNER
person
CHRISTOPHER EDOMIOYA
PARTNER
person
MELVIN JASON EGONU
PARTNER
person
TONY OKUNEBOWA
PARTNER
person
GEORGE PUCKERIN
PARTNER
person
JELILI ADELOLU ADISA
PARTNER
person
DANIEL CALKA
PARTNER
person
MR HARRILAL RAMOUTAR
PARTNER
person
LESTON KEITH SCAFE
PARTNER
person
GURNHAM SINGH SIDHUL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.