arrow_back Entities

OC309192

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC309192 |

OC309192 is a company registered in the United Kingdom, under OC309192. Key management includes 2 partners: LETRO TRADING LIMITED and RIZZA MANAGEMENT LIMITED. Sole shareholder is LETRO TRADING LIMITED. Associated with 7 related entities, including OC344283, SO304418, and OC336213. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC309192

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC344283
πŸ‡¬πŸ‡§ SO304418
πŸ‡¬πŸ‡§ OC336213
πŸ‡¬πŸ‡§ SO305872
πŸ‡¬πŸ‡§ OC420105
πŸ‡¬πŸ‡§ SO305063
πŸ‡¬πŸ‡§ SO304725
Save entities, get alerts on changes, API access Sign up free