arrow_back Entities

OC418681

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC418681 |

OC418681 is a company registered in the United Kingdom, under OC418681. Key management includes 4 partners: MR MARWAN DAOUD ATIEH ABDO, MOHAMED AKRAM ANIS HANBALI, and MS. DIMA SAUDI FARIS HASSOUNEH, and 1 other. Associated with 12 related entities, including OC387005, 10361567, and 05844967. 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 OC418681

Signal Intelligence

verified

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

Key Management & Controllers

person NASHAT MASRI
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ OC387005
πŸ‡¬πŸ‡§ 10361567
πŸ‡¬πŸ‡§ 05844967
πŸ‡¬πŸ‡§ 04182935
πŸ‡¬πŸ‡§ SOUS LIMITED
πŸ‡¬πŸ‡§ OC346568
πŸ‡¬πŸ‡§ JABDO PROPERTIES LTD
πŸ‡¬πŸ‡§ LAKE CREST LTD
πŸ‡¬πŸ‡§ KAIROS PROPERTIES LIMITED
πŸ‡¬πŸ‡§ INFINITI PROPERTY LIMITED
πŸ‡¬πŸ‡§ OPARO SOCIAL CHATSWORTH LTD
πŸ‡¬πŸ‡§ MARKKA LLP
Save entities, get alerts on changes, API access Sign up free