arrow_back
Entities
OC311935
unknown
Company
🇬🇧
GB
|
Reg. OC311935
|
OC311935 is a company registered in the United Kingdom, under OC311935. Key management includes 2 partners: LAELA SPAGNOLI and TUNAY YIACOUP. Associated with 4 related entities, including 05835983, 05688570, and 05698943. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC311935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAELA SPAGNOLI
PARTNER
person
TUNAY YIACOUP
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.