arrow_back
Entities
OC379872
unknown
Company
🇬🇧
GB
|
Reg. OC379872
|
OC379872 is a company registered in the United Kingdom, under OC379872. Key management includes 2 partners: MR NED EL-IMAD and LEV LOGINOV. Sole shareholder is LEV LOGINOV. Associated with 11 related entities, including MARYLEBONE HOTEL LIMITED, OC369610, and LW MASTER LEND LTD. 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
OC379872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NED EL-IMAD
PARTNER
person
LEV LOGINOV
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.