arrow_back
Entities
OC364745
unknown
Company
π¬π§
GB
|
Reg. OC364745
|
OC364745 is a company registered in the United Kingdom, under OC364745. Key management includes 3 partners: BEXGOLD INVESTMENTS LIMITED, INVESTIQUE LTD, and MR WALID BEJANI SAOUMA. Associated with 5 related entities, including 05632048, OC379702, and 08268671. 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
OC364745
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.