arrow_back
Entities
OC370214
unknown
Company
🇬🇧
GB
|
Reg. OC370214
|
OC370214 is a company registered in the United Kingdom, under OC370214. Key management includes 5 partners: ALTCAP MANAGEMENT (UK) LIMITED, MR WALID KHALIL FAKHRY, and J1945 LTD, and 2 others. Sole shareholder is ALTCAP MANAGEMENT (UK) LIMITED. Associated with 20 related entities, including 07656803, 07862393, and OC338907. 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
OC370214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
MR WALID KHALIL FAKHRY
PARTNER
PARTNER
person
MR JAY KAMEL
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.