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Entities
OC310450
unknown
Company
🇬🇧
GB
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Reg. OC310450
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OC310450 is a company registered in the United Kingdom, under OC310450. Key management includes 3 partners: BETA-TEK INSAAT TESISAT VE TICARET LIMITED SIRKETI, OPIM TRADING LLC, and MR PETER TERRELL. Associated with 5 related entities, including 02419404, HERTFORD BRITISH CHARITABLE FUND, and TERRELL LIMITED. 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
OC310450
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OPIM TRADING LLC
PARTNER
person
MR PETER TERRELL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.