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Entities
OC391512
unknown
Company
🇬🇧
GB
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Reg. OC391512
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OC391512 is a company registered in the United Kingdom, under OC391512. Key management includes 2 partners: MR MEHRAN GHARLEGHI and MR AMIN SADEGHY. Associated with 6 related entities, including 09457759, 10555087, and GARLI & BANTI LTD. 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
OC391512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHRAN GHARLEGHI
PARTNER
person
MR AMIN SADEGHY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.