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Entities
OC339928
unknown
Company
🇬🇧
GB
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Reg. OC339928
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OC339928 is a company registered in the United Kingdom, under OC339928. Key management includes 3 partners: JEFFREY D'SOUZA, MR VINCENT GERREN KEITH, and BEN ZION REREPLOTCHIK. Associated with 4 related entities, including 06658578, 06481529, and 06306116. 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
OC339928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JEFFREY D'SOUZA
PARTNER
person
MR VINCENT GERREN KEITH
PARTNER
person
BEN ZION REREPLOTCHIK
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.