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Entities
OC379702
unknown
Company
🇬🇧
GB
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Reg. OC379702
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OC379702 is a company registered in the United Kingdom, under OC379702. Also identified by LEI 21380093ILXOCRSWHV09. Key management includes 2 partners: C&C PHOENIX LIMITED and MR WALID BEJANI SAOUMA. Sole shareholder is MR WALID GEORGES BEJANI SAOUMA. Associated with 10 related entities, including OC364745, 10722942, and 11796908. 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
OC379702
LEI
21380093ILXOCRSWHV09
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.