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Entities
OC347326
unknown
Company
🇬🇧
GB
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Reg. OC347326
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OC347326 is a company registered in the United Kingdom, under OC347326. Key management includes 3 partners: SONAL RAHUL DHADPHALE, KRISTINA KEENAN FADDOUL, and MRS ANASTASIA KARABATSOS. Associated with 4 related entities, including 05427238, ALBEMARLE RESIDENTS LIMITED, and GAMA PROPERTIES UK LTD. 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
OC347326
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SONAL RAHUL DHADPHALE
PARTNER
person
KRISTINA KEENAN FADDOUL
PARTNER
person
MRS ANASTASIA KARABATSOS
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.