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Entities
OC319463
unknown
Company
🇬🇧
GB
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Reg. OC319463
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OC319463 is a company registered in the United Kingdom, under OC319463. Key management includes 2 partners: DAVID EDMUNDO MENOTTI VALDES and RICARDO VASQUEZ. Associated with 4 related entities, including OC333572, OC325284, and OC319322. 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
OC319463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID EDMUNDO MENOTTI VALDES
PARTNER
person
RICARDO VASQUEZ
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.