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Entities
OC309763
unknown
Company
🇬🇧
GB
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Reg. OC309763
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OC309763 is a company registered in the United Kingdom, under OC309763. Key management includes 3 partners: GAIA HOLDINGS LIMITED, HECTOR DOMINGO VALENTIN OLOCCO, 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
OC309763
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.