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Entities
OC365795
unknown
Company
🇬🇧
GB
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Reg. OC365795
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OC365795 is a company registered in the United Kingdom, under OC365795. Key management includes 3 partners: MR MALCOLM BERKOFF, DAVID DAVIDIAN, and MS ROSALYN ANNE HANKIN. Associated with 20 related entities, including 1DD LIMITED, D D D D LIMITED, and 03225108. 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
OC365795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALCOLM BERKOFF
PARTNER
person
DAVID DAVIDIAN
PARTNER
person
MS ROSALYN ANNE HANKIN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.