arrow_back
Entities
OC376003
unknown
Company
🇬🇧
GB
|
Reg. OC376003
|
OC376003 is a company registered in the United Kingdom, under OC376003. Key management includes 2 partners: 2JL CAPITAL LIMITED and MR JEAN YVES MICHAEL AKNIN. Associated with 7 related entities, including OC371498, AVALON CAPITAL PARTNERS LIMITED, and 07914995. 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
OC376003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR JEAN YVES MICHAEL AKNIN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.