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Entities
OC308815
unknown
Company
π¬π§
GB
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Reg. OC308815
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OC308815 is a company registered in the United Kingdom, under OC308815. Key management includes 5 partners: GAIA HOLDINGS LIMITED, EMILIO GUILLERMO SALAS PEYRO, and FERNANDO JOSE SALAS VARGAS, and 2 others. Associated with 20 related entities, including OC312572, VALINOR LTD, and OC337855. 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
OC308815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
GAIA HOLDINGS LIMITED
PARTNER
person
EMILIO GUILLERMO SALAS PEYRO
PARTNER
person
FERNANDO JOSE SALAS VARGAS
PARTNER
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.