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Entities
OC355134
unknown
Company
🇬🇧
GB
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Reg. OC355134
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OC355134 is a company registered in the United Kingdom, under OC355134. Key management includes 4 partners: MODENA LTD, MR MURAD SALAROV, and MR DURALI SAMIL YAMAKOGLU, and 1 other. Associated with 20 related entities, including OC367356, OC353415, and OC316990. 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
OC355134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
🇬🇧
MODENA LTD
PARTNER
person
MR MURAD SALAROV
PARTNER
person
MR DURALI SAMIL YAMAKOGLU
PARTNER
person
MR RAMIN YUSUFOV
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.