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Entities
OC367265
unknown
Company
🇬🇧
GB
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Reg. OC367265
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OC367265 is a company registered in the United Kingdom, under OC367265. Key management includes 2 partners: MR FAISAL HANI DAJANI and TAREQ KHALIFEH. Associated with 7 related entities, including THAMES GATEWAY WASTE TO ENERGY LIMITED, ENOURA GROUP LIMITED, and DAJANI 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
OC367265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL HANI DAJANI
PARTNER
person
TAREQ KHALIFEH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.