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Entities
OC309290
unknown
Company
🇬🇧
GB
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Reg. OC309290
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OC309290 is a company registered in the United Kingdom, under OC309290. Key management includes 2 partners: AIDA CHAVEZ DE SEYFFERT and MR LIEVANO SAENZ. Associated with 2 related entities, including OC343418 and OC310929. 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
OC309290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AIDA CHAVEZ DE SEYFFERT
PARTNER
person
MR LIEVANO SAENZ
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.