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Entities
OC359154
unknown
Company
🇬🇧
GB
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Reg. OC359154
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OC359154 is a company registered in the United Kingdom, under OC359154. Key management includes 2 partners: PROF DIMITAR MIHAYLOV IVANOV and MR DAKSHESHKUMAR BHUPENDRAKUMAR PATEL. Associated with 17 related entities, including ELOGISTICS (GB) LIMITED, 12106909, and DIMARS CAPITAL MANAGEMENT LLP. 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
OC359154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PROF DIMITAR MIHAYLOV IVANOV
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.