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Entities
OC309543
unknown
Company
🇬🇧
GB
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Reg. OC309543
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OC309543 is a company registered in the United Kingdom, under OC309543. Key management includes 3 partners: MR FEDERICO CERETTI, FIM LIMITED, and MR CARLO GROSSO. Shareholders include MR CARLO GROSSO and MR FEDERICO CERETTI. Associated with 3 related entities, including 01536755, 05346417, and 34-39 QUEENSGATE GARDENS LIMITED. 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
OC309543
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.