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Entities
OC378527
unknown
Company
🇬🇧
GB
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Reg. OC378527
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OC378527 is a company registered in the United Kingdom, under OC378527. Key management includes 2 partners: AFFORD UK LTD and FINAPO LTD. Sole shareholder is Mr Makram Tarabay. Associated with 20 related entities, including OC393202, OC393127, and 08285493. 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
OC378527
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.