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Entities
OC395216
unknown
Company
π¬π§
GB
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Reg. OC395216
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OC395216 is a company registered in the United Kingdom, under OC395216. Key management includes 2 partners: ARDALE IMPEX LTD and GZP CAPITAL CORP.. Sole shareholder is Mr Ruslan Zador. Associated with 20 related entities, including OC386957, OC387453, and OC398956. 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
OC395216
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.