arrow_back Entities

OC423590

unknown Company
🇬🇧 GB | Reg. OC423590 |

OC423590 is a company registered in the United Kingdom, under OC423590. Key management includes 3 partners: MR. AZZAM MOHAMMAD MARWAN FAKHREDDIN, MAKSOUD PROPERTIES LIMITED, and PRINCIPAL INVESTMENTS LIMITED. Associated with 2 related entities, including OC434101 and OC432347. 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 OC423590

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

🇬🇧 OC434101
🇬🇧 OC432347
Save entities, get alerts on changes, API access Sign up free