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