arrow_back Entities

OC393616

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC393616 |

OC393616 is a company registered in the United Kingdom, under OC393616. Key management includes 2 partners: KANYALAT GROUP LTD and MP CORPORATE AND TRUST SERVICES LIMITED. Sole shareholder is KANYALAT GROUP LTD. Associated with 7 related entities, including OC399131, OC337186, and KNOX TRADING LLP. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC393616

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.

πŸ‡¬πŸ‡§ OC399131
πŸ‡¬πŸ‡§ OC337186
πŸ‡¬πŸ‡§ KNOX TRADING LLP suspended
πŸ‡¬πŸ‡§ 11997473
πŸ‡¬πŸ‡§ OC404487
πŸ‡¨πŸ‡Ύ KNOX TRADING LIMITED dissolved
πŸ‡¬πŸ‡§ 05173530
Save entities, get alerts on changes, API access Sign up free