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Entities
OC309598
unknown
Company
🇬🇧
GB
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Reg. OC309598
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OC309598 is a company registered in the United Kingdom, under OC309598. Key management includes 3 partners: ENRIQUE LUIS CASTILLO SANCHEZ MEJORADA, GAIA HOLDINGS LIMITED, and STICHTING LLP MANAGEMENT. 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
OC309598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.