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Entities
OC439686
unknown
Company
🇬🇧
GB
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Reg. OC439686
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OC439686 is a company registered in the United Kingdom, under OC439686. Key management includes 3 partners: MR ALBERTO CHALON, MR MAURICE GABRIEL HARARI, and MR NIRAJ KUMAR PABARI. Associated with 4 related entities, including GIANO SPV I LLP, GIANO CAPITAL SPV III LLP, and GIANO CAPITAL SPV IX LLP. 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
OC439686
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALBERTO CHALON
PARTNER
person
MR MAURICE GABRIEL HARARI
PARTNER
person
MR NIRAJ KUMAR PABARI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.