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Entities
OC319401
unknown
Company
🇬🇧
GB
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Reg. OC319401
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OC319401 is a company registered in the United Kingdom, under OC319401. Key management includes 3 partners: FALAH HASSAN AL-JAIZANI, MR STEPHEN RONALD DAVIES, and MR ROBIN JOHN RAYMOND. Associated with 11 related entities, including 13668243, 07773034, and 07127217. 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
OC319401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FALAH HASSAN AL-JAIZANI
PARTNER
person
MR STEPHEN RONALD DAVIES
PARTNER
person
MR ROBIN JOHN RAYMOND
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.