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Entities
OC359625
unknown
Company
🇬🇧
GB
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Reg. OC359625
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OC359625 is a company registered in the United Kingdom, under OC359625. Also identified by LEI 549300WMAGUKENSF6222. Key management includes 5 partners: MR STEPHEN BURBY, MR ALI NEJJAR, and MR JOAO CLAUDIO PERDIGAS DOS ANJOS TEIXEIRA, and 2 others. Associated with 2 related entities, including 07440040 and 04040583. 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
OC359625
LEI
549300WMAGUKENSF6222
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN BURBY
PARTNER
person
MR ALI NEJJAR
PARTNER
PARTNER
PARTNER
person
MR JAMES MICHAEL WALKER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.