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Entities
OC372492
unknown
Company
🇬🇧
GB
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Reg. OC372492
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OC372492 is a company registered in the United Kingdom, under OC372492. Key management includes 2 partners: MR DANIEL REIS and DR ARUN SUBBIAH. Shareholders include Mr Daniel Reis and Dr. Arun Subbiah. Associated with 4 related entities, including 12304768, ALPHA PETROLEUM (UK) HOLDINGS LIMITED, and 05690535. 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
OC372492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL REIS
PARTNER
person
DR ARUN SUBBIAH
PARTNER
person
Mr Daniel Reis
SHAREHOLDER
person
Dr. Arun Subbiah
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.