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Entities
OC340956
unknown
Company
🇬🇧
GB
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Reg. OC340956
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OC340956 is a company registered in the United Kingdom, under OC340956. Key management includes 2 partners: MRS. ZIONA KOHALE and MR DAVID KOHALI. Shareholders include MR DAVID KOHALI and Mrs Ziona Kohali. Associated with 7 related entities, including 02777175, 03677894, and 05615917. 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
OC340956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. ZIONA KOHALE
PARTNER
person
MR DAVID KOHALI
PARTNER
SHAREHOLDER
person
Mrs Ziona Kohali
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.