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Entities
OC312840
unknown
Company
🇬🇧
GB
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Reg. OC312840
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OC312840 is a company registered in the United Kingdom, under OC312840. Key management includes 2 partners: ANGLO HOLDING INTERNATIONAL LTD. and INTER HOLDING LP. Shareholders include Mr. Jaroslav Stanislav Kukla and Mr. Vadym Leivi. Associated with 20 related entities, including OC398149, OC393401, and OC399461. 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
OC312840
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.