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Entities
OC313519
unknown
Company
🇬🇧
GB
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Reg. OC313519
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OC313519 is a company registered in the United Kingdom, under OC313519. Key management includes 2 partners: MS DELIA TORRES VARGAS and NILKA URIETA. Associated with 20 related entities, including SO301647, SO301716, and SO301708. 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
OC313519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DELIA TORRES VARGAS
PARTNER
person
NILKA URIETA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.