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Entities
OC322003
unknown
Company
🇬🇧
GB
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Reg. OC322003
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OC322003 is a company registered in the United Kingdom, under OC322003. Key management includes 2 partners: MR CHARLES VICTOR FALZON SANT MANDUCA and PHILIP CHRISTOPHER FALZON SANT MANDUCA. Associated with 3 related entities, including AMC ADVISORS LIMITED, 05324817, and OC301839. 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
OC322003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.