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Entities
OC328732
unknown
Company
🇬🇧
GB
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Reg. OC328732
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OC328732 is a company registered in the United Kingdom, under OC328732. Key management includes 6 partners: DR SAURABH GOYAL, JAMIL HAKIM, and LUCA ILARI, and 3 others. Associated with 3 related entities, including SHAIYL INVESTMENTS LIMITED, EYE SURGEON LONDON LIMITED, and LAURENCE WHITEFIELD LTD. 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
OC328732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SAURABH GOYAL
PARTNER
person
JAMIL HAKIM
PARTNER
person
LUCA ILARI
PARTNER
person
OSAMA RAAFAT KAMEL
PARTNER
person
HANIA CAROLYN LAGANOWSKI
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.