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OC363722

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC363722 |

OC363722 is a company registered in the United Kingdom, under OC363722. Key management includes 2 partners: MALTER CAPITAL LTD and MS-PROXY SERVICES LTD. Sole shareholder is Mr Adam Mamadaev. Associated with 20 related entities, including NC001257, OC388208, and NC001044. 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 OC363722

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NC001257
πŸ‡¬πŸ‡§ OC388208
πŸ‡¬πŸ‡§ NC001044
πŸ‡¬πŸ‡§ OC357712
πŸ‡¬πŸ‡§ OC393060
πŸ‡¬πŸ‡§ OC420205
πŸ‡¬πŸ‡§ OC396413
πŸ‡¬πŸ‡§ OC393053
πŸ‡¬πŸ‡§ OC391652
πŸ‡¬πŸ‡§ OC399844
πŸ‡¬πŸ‡§ ROOKBAY MANAGEMENT LLP
πŸ‡¬πŸ‡§ OC367314
πŸ‡¬πŸ‡§ OC381453
πŸ‡¬πŸ‡§ NC001040
πŸ‡¬πŸ‡§ OC370741
πŸ‡¬πŸ‡§ NC001276
πŸ‡¬πŸ‡§ OC400786
πŸ‡¬πŸ‡§ NC001479
πŸ‡¬πŸ‡§ PAYNET LLP
πŸ‡¬πŸ‡§ OC398516
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