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Entities
OC436228
unknown
Company
🇬🇧
GB
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Reg. OC436228
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OC436228 is a company registered in the United Kingdom, under OC436228. Key management includes 3 partners: MR SPYRIDON LEOUSSIS, MR WASEEM ODEH, and MR JAYSHREE MANUBHAI PATEL. Sole shareholder is MR WASEEM ODEH. Associated with 5 related entities, including 05818272, 09207093, and CHARTWELL LAND LTD. 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
OC436228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SPYRIDON LEOUSSIS
PARTNER
person
MR WASEEM ODEH
PARTNER
SHAREHOLDER
person
MR JAYSHREE MANUBHAI PATEL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.