arrow_back Entities

OC413158

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC413158 |

OC413158 is a company registered in the United Kingdom, under OC413158. Key management includes 2 partners: MR ALEXANDER YEHIA ZAKARIA EL-NEMER and MR CONNOR EDWARD. Shareholders include Alexander El-Nemer and MR CONNOR EDWARD ELLERBECK. Associated with 13 related entities, including 12680767, CCV HOLDINGS LTD, and CONNOR EDWARD LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC413158

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
SHAREHOLDER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12680767
πŸ‡¬πŸ‡§ CCV HOLDINGS LTD
πŸ‡¬πŸ‡§ CONNOR EDWARD LIMITED
πŸ‡¬πŸ‡§ DAI VENTURES LTD
πŸ‡¬πŸ‡§ CREATIVE CONTROL VENTURES LTD suspended
πŸ‡¬πŸ‡§ 11613331
πŸ‡¬πŸ‡§ MUSHU'S MUNCH LTD
πŸ‡¬πŸ‡§ AI SUPERMARKET LTD
πŸ‡¬πŸ‡§ 14657851
πŸ‡¬πŸ‡§ 11489322
πŸ‡¬πŸ‡§ 12569913
πŸ‡¬πŸ‡§ 12655018
πŸ‡¬πŸ‡§ 08625587
Save entities, get alerts on changes, API access Sign up free