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OC420368

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC420368 |

OC420368 is a company registered in the United Kingdom, under OC420368. Key management includes 2 partners: F&A LEGAL LTD and MR JAMES BASSAM FARHA. Sole shareholder is MR JAMES BASSAM FARHA. Associated with 10 related entities, including RAY SYSTEMS LTD, ELARYS GLOBAL LTD, and 09338967. 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 OC420368

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
PARTNER SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ RAY SYSTEMS LTD
πŸ‡¬πŸ‡§ ELARYS GLOBAL LTD
πŸ‡¬πŸ‡§ 09338967
πŸ‡¬πŸ‡§ ELARYS (UK) LTD
πŸ‡¬πŸ‡§ COLLATERAL GLOBAL
πŸ‡¬πŸ‡§ 08501288
πŸ‡¬πŸ‡§ 10692389
πŸ‡¬πŸ‡§ 11130056
πŸ‡¬πŸ‡§ AMF RESOLUTION LTD. suspended
πŸ‡¬πŸ‡§ 10889720
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