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Entities
OC315937
unknown
Company
🇬🇧
GB
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Reg. OC315937
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OC315937 is a company registered in the United Kingdom, under OC315937. Key management includes 6 partners: AHMED MOSTAFA BEN HALIM, AMER BEN HALIM, and TAREK BEN HALIM, and 3 others. Associated with 1 related entity, including 03503436. 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
OC315937
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHMED MOSTAFA BEN HALIM
PARTNER
person
AMER BEN HALIM
PARTNER
person
TAREK BEN HALIM
PARTNER
person
IDRIS EL ALLAM
PARTNER
person
NASIR EL ALLAM
PARTNER
person
MR TAMIM RAGAB OSMAN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.