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Entities
OC371293
unknown
Company
🇬🇧
GB
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Reg. OC371293
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OC371293 is a company registered in the United Kingdom, under OC371293. Key management includes 3 partners: MR ZOUHAIR ABDUL KHALIQ, TREON CAPITAL LTD, and MR RAHUL VERMA. Associated with 14 related entities, including 09680009, SP1 VALE LIMITED, and 09214744. 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
OC371293
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.