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Entities
OC311963
unknown
Company
🇬🇧
GB
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Reg. OC311963
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OC311963 is a company registered in the United Kingdom, under OC311963. Key management includes 3 partners: MR JOSEPH CLEMENT DWEK, MRS NATHALIE LOUISE DWEK, and I.G.P. INVESTMENTS LIMITED. Associated with 20 related entities, including OC324240, OC332649, and MOONRAKER ALLEY HOLDINGS LIMITED. 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
OC311963
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.