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Entities
OC367904
unknown
Company
🇬🇧
GB
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Reg. OC367904
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OC367904 is a company registered in the United Kingdom, under OC367904. Key management includes 3 partners: MRS BEVERLEY TANKEL, DAVID TANKEL, and MR SIMON THOMAS HARRY TANKEL. Associated with 9 related entities, including 03302680, 11336046, and 02401010. 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
OC367904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BEVERLEY TANKEL
PARTNER
person
DAVID TANKEL
PARTNER
person
MR SIMON THOMAS HARRY TANKEL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.