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Entities
OC346465
unknown
Company
🇬🇧
GB
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Reg. OC346465
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OC346465 is a company registered in the United Kingdom, under OC346465. Key management includes 3 partners: MR VITO ELIA, MR. ADAM SALIM HABIB, and JUBILEE FINANCIAL PRODUCTS HOLDINGS LIMITED. Associated with 5 related entities, including 06718793, 06618513, and 07203648. 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
OC346465
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
Associated Entities
Companies sharing one or more directors or officers with this entity.