arrow_back
Entities
OC393391
unknown
Company
🇬🇧
GB
|
Reg. OC393391
|
OC393391 is a company registered in the United Kingdom, under OC393391. Also identified by LEI 549300BV26CF8G63G647. Key management includes 2 partners: LAVERTON CONSULTING LTD and NEPTUNE OVERSEAS LTD. Sole shareholder is Mr Ismailov Bakhodir. Associated with 20 related entities, including OC385743, OC388904, and OC394353. 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
OC393391
LEI
549300BV26CF8G63G647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.