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Entities
OC309601
unknown
Company
🇬🇧
GB
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Reg. OC309601
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OC309601 is a company registered in the United Kingdom, under OC309601. Key management includes 4 partners: REBECA AROZQUETA CALDERON, GAIA HOLDINGS LIMITED, and KIM NIZAM PASHA SHARPE, and 1 other. 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
OC309601
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.