arrow_back Entities

OC363805

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC363805 |

OC363805 is a company registered in the United Kingdom, under OC363805. Key management includes 2 partners: MR INIL ABRAHAM and MS KAREN VICTORIA ABRAHAM (MARRIED NAME MALKA). Associated with 20 related entities, including 01908129, 03986768, and 03367389. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC363805

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ 01908129
πŸ‡¬πŸ‡§ 03986768
πŸ‡¬πŸ‡§ 03367389
πŸ‡¬πŸ‡§ SENATE FINANCE LIMITED
πŸ‡¬πŸ‡§ 10495258
πŸ‡¬πŸ‡§ 04281525
πŸ‡¬πŸ‡§ 02036484
πŸ‡¬πŸ‡§ 02711696
πŸ‡¬πŸ‡§ 09674470
πŸ‡¬πŸ‡§ 01908140
πŸ‡¬πŸ‡§ 03986620
πŸ‡¬πŸ‡§ 04281527
πŸ‡¬πŸ‡§ 06075059
πŸ‡¬πŸ‡§ 03937017
πŸ‡¬πŸ‡§ 04019983
πŸ‡¬πŸ‡§ 12639892
πŸ‡¬πŸ‡§ 03950327
πŸ‡¬πŸ‡§ 01757212
πŸ‡¬πŸ‡§ 01908126
Save entities, get alerts on changes, API access Sign up free