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Entities
OC310045
unknown
Company
🇬🇧
GB
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Reg. OC310045
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OC310045 is a company registered in the United Kingdom, under OC310045. Key management includes 2 partners: MR CARLOS DOMINGO DE PUY and MS. SUSANA REYES. Associated with 2 related entities, including 03785687 and 02744219. 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
OC310045
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLOS DOMINGO DE PUY
PARTNER
person
MS. SUSANA REYES
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.