arrow_back
Entities
OC396088
unknown
Company
🇬🇧
GB
|
Reg. OC396088
|
OC396088 is a company registered in the United Kingdom, under OC396088. Key management includes 2 partners: LAVERTON CONSULTING LTD and NEPTUNE OVERSEAS LTD. Sole shareholder is Mr Levon Isakulyan. 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
OC396088
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.