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Entities
OC379212
unknown
Company
🇬🇧
GB
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Reg. OC379212
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OC379212 is a company registered in the United Kingdom, under OC379212. Also identified by LEI 549300XOVIZD3X3R4Q56. Key management includes 2 partners: ARDALE IMPEX LTD and HEADWAY INVEST AG LTD. Sole shareholder is Mr Elkhan Hasanov. Associated with 20 related entities, including OC388206, OC357712, and OC420205. 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
OC379212
LEI
549300XOVIZD3X3R4Q56
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.