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Entities
OC311730
unknown
Company
🇬🇧
GB
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Reg. OC311730
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OC311730 is a company registered in the United Kingdom, under OC311730. Key management includes 2 partners: MR SEBASTIAN GARCIA PEREZ and MR STEVEN JAMES GARCIA PEREZ. Sole shareholder is MR STEVEN JAMES GARCIA PEREZ. Associated with 20 related entities, including 09347578, 07069978, and 03925447. 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
OC311730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEBASTIAN GARCIA PEREZ
PARTNER
person
MR STEVEN JAMES GARCIA PEREZ
PARTNER
person
MR STEVEN JAMES GARCIA PEREZ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.