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Entities
OC325451
unknown
Company
🇬🇧
GB
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Reg. OC325451
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OC325451 is a company registered in the United Kingdom, under OC325451. Key management includes 2 partners: MR HAIM LEON EIDA and MR JOSEPH LEVY. Associated with 9 related entities, including OC312793, PROTOCOL FINANCE SOLUTIONS LIMITED, and OC310931. 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
OC325451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAIM LEON EIDA
PARTNER
person
MR JOSEPH LEVY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.