arrow_back
Entities
OC394022
unknown
Company
🇬🇧
GB
|
Reg. OC394022
|
OC394022 is a company registered in the United Kingdom, under OC394022. Key management includes 6 partners: BPESA III E LIMITED, GCP INTERNATIONAL, and MC (CAYMAN) SCHOLAR LTD, and 3 others. Shareholders include Mr Peter Adam Daiches Dubens and Mr Ian Patrick Pilgrim, and 2 others. Associated with 20 related entities, including INSPIRED ME HOLDINGS LIMITED, 06864323, and INSPIRED UK HOLDINGS LIMITED. 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
OC394022
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
PARTNER
person
MR NADIM MARWAN NSOULI
PARTNER
PARTNER
PARTNER
person
Mr Peter Adam Daiches Dubens
SHAREHOLDER
person
Mr Ian Patrick Pilgrim
SHAREHOLDER
SHAREHOLDER
person
Mr Nadim Marwan Nsouli
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.