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Entities
OC303292
unknown
Company
🇬🇧
GB
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Reg. OC303292
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OC303292 is a company registered in the United Kingdom, under OC303292. Key management includes 2 partners: JOSE ANTONIO AGUILAR JIMENEZ and GAIA HOLDINGS LIMITED. Associated with 20 related entities, including VALINOR LTD, OC324080, and OC302522. 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
OC303292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSE ANTONIO AGUILAR JIMENEZ
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.