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Entities
OC321013
unknown
Company
🇬🇧
GB
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Reg. OC321013
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OC321013 is a company registered in the United Kingdom, under OC321013. Key management includes 2 partners: RUBY HOLDING LLC and SAPPHIRE HOLDING LTD. Shareholders include Francisco Javier Valdes Valuena and Alfonso Ortega Sanchez. Associated with 4 related entities, including OC308942, CONCEPTUAL HOLDING LIMITED, and OC369302. 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
OC321013
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.