arrow_back
Entities
OC402559
unknown
Company
🇬🇧
GB
|
Reg. OC402559
|
OC402559 is a company registered in the United Kingdom, under OC402559. Key management includes 4 partners: MR WISAM HAMID AL SINDI, MR GIUSEPPE BROCCOLI, and MR AGIS GEORGIADES, and 1 other. Shareholders include MR. ALI HAYDAR GUDEN and Mr Giuseppe Broccoli, and 1 other. Associated with 3 related entities, including 14146335, GUDEN LIMITED, and GUDEN SOLICITORS LTD. 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
OC402559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WISAM HAMID AL SINDI
PARTNER
person
MR GIUSEPPE BROCCOLI
PARTNER
person
MR AGIS GEORGIADES
PARTNER
person
MR ALI HAYDAR GUDEN
PARTNER
person
MR. ALI HAYDAR GUDEN
SHAREHOLDER
person
Mr Giuseppe Broccoli
SHAREHOLDER
person
Mr Wisam Hamid Al Sindi
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.