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Entities
OC372329
unknown
Company
🇬🇧
GB
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Reg. OC372329
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OC372329 is a company registered in the United Kingdom, under OC372329. Key management includes 2 partners: FILTEX LIMITED and BERTON ENTERPRISES LTD. Sole shareholder is Odinaakhmad Khasanov. Associated with 20 related entities, including SO304086, OC392465, and OC378649. 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
OC372329
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.