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OC310311

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC310311 |

OC310311 is a company registered in the United Kingdom, under OC310311. Key management includes 4 partners: PAUL CONSTANTINE, LEE ANTHONY JOSEPH DACOSTA, and CHRISTOPHER PAUL GENNINGS, and 1 other. Associated with 20 related entities, including 04037944, 09337840, and 04062887. 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 OC310311

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.

πŸ‡¬πŸ‡§ 04037944
πŸ‡¬πŸ‡§ 09337840
πŸ‡¬πŸ‡§ 04062887
πŸ‡¬πŸ‡§ 03838539
πŸ‡¬πŸ‡§ DA COSTA FUTURES LIMITED
πŸ‡¬πŸ‡§ 06369274
πŸ‡¬πŸ‡§ 07577936
πŸ‡¬πŸ‡§ 03808166
πŸ‡¬πŸ‡§ 04271008
πŸ‡¬πŸ‡§ 03186574
πŸ‡¬πŸ‡§ ONMEDIA GROUP LTD
πŸ‡¬πŸ‡§ 04098377
πŸ‡¬πŸ‡§ DA COSTA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 02773880
πŸ‡¬πŸ‡§ 06828526
πŸ‡¬πŸ‡§ 03881336
πŸ‡¬πŸ‡§ 04271011
πŸ‡¬πŸ‡§ 02842620
πŸ‡¬πŸ‡§ 07893622
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