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Entities
OC321618
unknown
Company
🇬🇧
GB
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Reg. OC321618
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OC321618 is a company registered in the United Kingdom, under OC321618. Also identified by LEI 5493006JJR5BZRDW0308. Key management includes 4 partners: MR SANTIAGO CARLOS ESCRIBANO CORRAL, KUROBE CAPITAL LDA, and IAIN MCCARTHY, and 1 other. Sole shareholder is Mr Santiago Corral. Associated with 3 related entities, including OC357646, UNIT 9 (UK) LIMITED, and UNIT 9 (HOLDINGS) LIMITED. 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
OC321618
LEI
5493006JJR5BZRDW0308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
person
IAIN MCCARTHY
PARTNER
person
MR MUHANNAD OBEIDAT
PARTNER
person
Mr Santiago Corral
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.