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Entities
OC340864
unknown
Company
🇬🇧
GB
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Reg. OC340864
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OC340864 is a company registered in the United Kingdom, under OC340864. Also identified by LEI 213800JJJNLYS9BFM462. Key management includes 4 partners: MR VITO ELIA, MR. ADAM SALIM HABIB, and JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED, and 1 other. Associated with 9 related entities, including OC346465, 06718793, and 06469166. 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
OC340864
LEI
213800JJJNLYS9BFM462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VITO ELIA
PARTNER
person
MR. ADAM SALIM HABIB
PARTNER
person
DR DAVID BRIAN SHORTHOUSE
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.