arrow_back
Entities
OC304645
unknown
Company
🇬🇧
GB
|
Reg. OC304645
|
OC304645 is a company registered in the United Kingdom, under OC304645. Key management includes 5 partners: JOSE BENITO ALVAREZ GOLZARRI, JAIME ESCUDERO MONTOTO, and LUIS ESCUDERO MONTOTO, and 2 others. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC304645
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSE BENITO ALVAREZ GOLZARRI
PARTNER
person
JAIME ESCUDERO MONTOTO
PARTNER
person
LUIS ESCUDERO MONTOTO
PARTNER
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.