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Entities
OC314575
unknown
Company
🇬🇧
GB
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Reg. OC314575
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OC314575 is a company registered in the United Kingdom, under OC314575. Key management includes 2 partners: MAX FICHTMAN and MR LEWIS JOSEPH MALKA. Associated with 8 related entities, including 04360725, THE LONDON DIAMOND BOURSE AND CLUB LIMITED, and 04438666. 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
OC314575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAX FICHTMAN
PARTNER
person
MR LEWIS JOSEPH MALKA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.