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Entities
OC429423
unknown
Company
🇬🇧
GB
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Reg. OC429423
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OC429423 is a company registered in the United Kingdom, under OC429423. Key management includes 3 partners: MR OMRAN AL HABBAL, MR ALEXANDER GEORGE BALDERSTONE, and MR DANIEL AARON EVANS. Shareholders include MR. OMRAN AL HABBAL and MR DANIEL AARON EVANS, and 1 other. Associated with 13 related entities, including GRENDON HOUSE HOLDINGS LLP, CALAMUS UK LTD, and 14175952. 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
OC429423
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMRAN AL HABBAL
PARTNER
PARTNER
person
MR DANIEL AARON EVANS
PARTNER
SHAREHOLDER
person
MR. OMRAN AL HABBAL
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.