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Entities
OC387645
unknown
Company
🇬🇧
GB
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Reg. OC387645
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OC387645 is a company registered in the United Kingdom, under OC387645. Key management includes 2 partners: MR. AKHMED BARAKHOEV and MS EVA BODNAR. Sole shareholder is Mr. Akhmed Barakhoev. Associated with 15 related entities, including OC426093, OC394630, and OC415492. 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
OC387645
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. AKHMED BARAKHOEV
PARTNER
person
MS EVA BODNAR
PARTNER
person
Mr. Akhmed Barakhoev
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.