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Entities
OC320464
unknown
Company
🇬🇧
GB
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Reg. OC320464
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OC320464 is a company registered in the United Kingdom, under OC320464. Key management includes 2 partners: STICHTING FLASKINN and STICHTING LLP MANAGEMENT. Shareholders include Mr Ernesto Javier Polin Moreno and Mr Ezra Sury Cattan Tawil. Associated with 20 related entities, including OC312572, OC337855, and OC324080. 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
OC320464
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.