arrow_back
Entities
OC344880
unknown
Company
🇬🇧
GB
|
Reg. OC344880
|
OC344880 is a company registered in the United Kingdom, under OC344880. Key management includes 15 partners: MR FYODOR BLUMIN, MR ASGHAR BOKHARI, and NEIL WILLIAM JAMES COCKERILL, and 12 others. Associated with 20 related entities, including 04539627, 09287314, and OC346715. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC344880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FYODOR BLUMIN
PARTNER
person
MR ASGHAR BOKHARI
PARTNER
person
NEIL WILLIAM JAMES COCKERILL
PARTNER
person
MR GAGAN PAUL DAPHU
PARTNER
person
MR OZAN KAZIM
PARTNER
person
MR KEITH JOHN MARTIN
PARTNER
person
MISS FELICITY JANE MARTINS
PARTNER
PARTNER
PARTNER
person
SIMONE POZZI
PARTNER
person
MR TIMOTHY ALAN SAUNDERS
PARTNER
person
MR ALEXANDER DAVID SMITH
PARTNER
person
TRACEY SOLE
PARTNER
person
MR DAMIAN ZACKARY TESTI
PARTNER
person
MR CRAIG SEAN WHEELER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.