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Entities
OC388946
unknown
Company
π¬π§
GB
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Reg. OC388946
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OC388946 is a company registered in the United Kingdom, under OC388946. Key management includes 2 partners: AFFORD UK LTD and TRADEFORMATION LTD. Sole shareholder is Mr David Abitbol. Associated with 12 related entities, including OC393202, OC393127, and OC412548. 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
OC388946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
AFFORD UK LTD
PARTNER
π¬π§
TRADEFORMATION LTD
PARTNER
person
Mr David Abitbol
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.