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Entities
OC366394
unknown
Company
🇬🇧
GB
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Reg. OC366394
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OC366394 is a company registered in the United Kingdom, under OC366394. Key management includes 1 partner: MR ADAM MERALI. Sole shareholder is MR DEAN MERALI. Associated with 20 related entities, including KOG UNIVERSAL LTD, LULUBELL PROPERTIES LIMITED, and FRCTL LIMITED. 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
OC366394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADAM MERALI
PARTNER
person
MR DEAN MERALI
PARTNER
person
MR TALIB MERALI
PARTNER
SHAREHOLDER
person
MR DEAN MERALI
SHAREHOLDER
person
MR ADAM MERALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.