arrow_back
Entities
OC365837
unknown
Company
🇬🇧
GB
|
Reg. OC365837
|
OC365837 is a company registered in the United Kingdom, under OC365837. Key management includes 2 partners: ANGLO HOLDING INTERNATIONAL LTD. and MRS. VENERA KADYROVA. Sole shareholder is Mr. Mammad Khalilov. Associated with 20 related entities, including OC398149, OC393401, and OC399461. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC365837
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.