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Entities
OC438232
unknown
Company
🇬🇧
GB
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Reg. OC438232
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OC438232 is a company registered in the United Kingdom, under OC438232. Also identified by LEI 213800NA24S76YTY8B10. Key management includes 2 partners: MR KAVEH RAHBARY and MR MARK ALEXANDER THOMSON. Shareholders include Mr Sebastien Krol and MR MARK ALEXANDER THOMSON, and 1 other. Associated with 10 related entities, including MARIANA UFP (AMERICAS) LIMITED, COVARIANCE LTD, and 11811050. 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
OC438232
LEI
213800NA24S76YTY8B10
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAVEH RAHBARY
PARTNER
person
MR MARK ALEXANDER THOMSON
PARTNER
person
Mr Sebastien Krol
SHAREHOLDER
person
MR MARK ALEXANDER THOMSON
SHAREHOLDER
person
MR KAVEH RAHBARY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.