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Entities
OC433890
unknown
Company
🇬🇧
GB
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Reg. OC433890
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OC433890 is a company registered in the United Kingdom, under OC433890. Key management includes 6 partners: CONDOR HOLDINGS LTD, MR ROBIN PASCAL DAVIDS, and EFFECT BY E&E LIMITED, and 3 others. Associated with 9 related entities, including UK Company [OC433072], UK Company [OC443159], and OC435203. 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
OC433890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR ROBIN PASCAL DAVIDS
PARTNER
PARTNER
person
MR DEREK HANSEN
PARTNER
person
MR JUSTIN ROYCE HARKEMA
PARTNER
person
MR MAXIM TITOV
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.