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Entities
OC404217
unknown
Company
🇬🇧
GB
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Reg. OC404217
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OC404217 is a company registered in the United Kingdom, under OC404217. Key management includes 2 partners: MR MAX LEVY and MR MARK JASON DAVID LUFFMAN. Sole shareholder is MR MAX LEVY. Associated with 2 related entities, including 10121049 and 11165094. 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
OC404217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAX LEVY
PARTNER
SHAREHOLDER
person
MR MARK JASON DAVID LUFFMAN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.