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Entities
OC395670
unknown
Company
🇬🇧
GB
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Reg. OC395670
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OC395670 is a company registered in the United Kingdom, under OC395670. Key management includes 2 partners: MR DROR PASHER and MR VINCENT AZIZ TCHENGUIZ. Shareholders include Mr Dror Pasher and MR VINCENT AZIZ TCHENGUIZ. Associated with 20 related entities, including 03526672, 09115670, and 04143469. 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
OC395670
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DROR PASHER
PARTNER
person
MR VINCENT AZIZ TCHENGUIZ
PARTNER
person
Mr Dror Pasher
SHAREHOLDER
person
MR VINCENT AZIZ TCHENGUIZ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.