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Entities
OC431353
unknown
Company
🇬🇧
GB
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Reg. OC431353
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OC431353 is a company registered in the United Kingdom, under OC431353. Key management includes 2 partners: SALONEE GUPTA and MR SOBHI HATEM. Shareholders include SALONEE GUPTA and MR SOBHI HATEM. Associated with 11 related entities, including 13620287, TETRIS TOPCO LIMITED, and OC431298. 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
OC431353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SALONEE GUPTA
PARTNER
SHAREHOLDER
person
MR SOBHI HATEM
PARTNER
person
MR SOBHI HATEM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.