arrow_back
Entities
OC316365
unknown
Company
🇬🇧
GB
|
Reg. OC316365
|
OC316365 is a company registered in the United Kingdom, under OC316365. Key management includes 2 partners: CROND CONSULT LTD and HEADWAY INVEST AG LTD. Sole shareholder is Mr Valentin Scurtu. Associated with 20 related entities, including OC388208, OC388206, and OC357712. 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
OC316365
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.