arrow_back
Entities
OC440682
unknown
Company
🇬🇧
GB
|
Reg. OC440682
|
OC440682 is a company registered in the United Kingdom, under OC440682. Key management includes 4 partners: MR DANIEL BANIN, MR SHELOMO MESHA BANIN, and MR ALBERTO COHEN, and 1 other. Sole shareholder is MR ALBERTO COHEN. Associated with 14 related entities, including OC339008, 03078878, and EUROSTYLE ESTATES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC440682
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL BANIN
PARTNER
person
MR SHELOMO MESHA BANIN
PARTNER
person
MR ALBERTO COHEN
PARTNER
person
MR BENSION RAHAMIM COHEN
PARTNER
person
MR ALBERTO COHEN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.