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Entities
OC312793
unknown
Company
🇬🇧
GB
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Reg. OC312793
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OC312793 is a company registered in the United Kingdom, under OC312793. Key management includes 2 partners: MR JOSEPH LEVY and EHUD SHELEG. Associated with 20 related entities, including 02654830, 03019642, and 03561291. 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
OC312793
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH LEVY
PARTNER
person
EHUD SHELEG
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.