OC374588

unknown Company

🇬🇧 GB | Reg. OC374588 |

OC374588 is a company registered in the United Kingdom, under OC374588. Key management includes 7 partners: BBS ZATMAN LTD, MR DANIEL ALEX BERGER, and MR DOV BARRY BLACK, and 4 others. Associated with 20 related entities, including PARK LANE PROPERTIES & INVESTMENTS LIMITED, 04229369, and COLLABORATE LONDON TRUSTEE LIMITED. 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

Official Identifiers

REGISTRATION NUMBER OC374588

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

BBS ZATMAN LTD

PARTNER

person MR DANIEL ALEX BERGER

PARTNER

person MR DOV BARRY BLACK

PARTNER

person MR MARTIN STUART CALLER

PARTNER

person ANDREW NATHAN HAFFNER

PARTNER

person MR PAUL SIDNEY STEDMAN

PARTNER

person MR ANDREW BARRATT ZATMAN

PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PARK LANE PROPERTIES & INVESTMENTS LIMITED

🇬🇧 04229369

🇬🇧 COLLABORATE LONDON TRUSTEE LIMITED

🇬🇧 ADINAN LIMITED

🇬🇧 NATANN LIMITED

🇬🇧 HABGRO LIMITED

🇬🇧 MOTTAN LIMITED

🇬🇧 DOVCO LIMITED

🇬🇧 ORWINS LAW GROUP LIMITED

🇬🇧 MIX MEDIA TRUSTEE LIMITED

🇬🇧 BURLINGTON BERTIE SERVICES (NO.1) LTD

🇬🇧 09464397

🇬🇧 ORWINS LAW TOPCO LIMITED

🇬🇧 THREADEX DEVELOPMENTS LIMITED

🇬🇧 DABJAB (NO.1) LIMITED

🇬🇧 03938295

🇬🇧 MANUEL SWADEN LIMITED

🇬🇧 02188626

🇬🇧 THREADEX LIMITED

🇬🇧 YOUR LOGISTICS COMPANY EOT TRUSTEE LIMITED