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OC387005

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC387005 |

OC387005 is a company registered in the United Kingdom, under OC387005. Key management includes 4 partners: MR MARWAN DAOUD ATIEH ABDO, DRAXIA LTD, and GANESHA LTD, and 1 other. Associated with 12 related entities, including 10361567, OC418681, and 05844967. 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 OC387005

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ DRAXIA LTD
PARTNER
πŸ‡¬πŸ‡§ GANESHA LTD
PARTNER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10361567
πŸ‡¬πŸ‡§ OC418681
πŸ‡¬πŸ‡§ 05844967
πŸ‡¬πŸ‡§ 04182935
πŸ‡¬πŸ‡§ SOUS LIMITED
πŸ‡¬πŸ‡§ OC346568
πŸ‡¬πŸ‡§ JABDO PROPERTIES LTD
πŸ‡¬πŸ‡§ LAKE CREST LTD
πŸ‡¬πŸ‡§ KAIROS PROPERTIES LIMITED
πŸ‡¬πŸ‡§ INFINITI PROPERTY LIMITED
πŸ‡¬πŸ‡§ OPARO SOCIAL CHATSWORTH LTD
πŸ‡¬πŸ‡§ MARKKA LLP
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