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Entities
OC325439
unknown
Company
🇬🇧
GB
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Reg. OC325439
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OC325439 is a company registered in the United Kingdom, under OC325439. Key management includes 2 partners: MR MANDEEP SINGH BINNING and MR ANTONIS THEORI. Associated with 20 related entities, including IOSEPH COMMERCIAL LIMITED, BERNARD HAINULT LTD, and THEORI & PARTNERS 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
OC325439
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH BINNING
PARTNER
person
MR ANTONIS THEORI
PARTNER
person
MR THEORIS THEORI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.