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Entities
OC326036
unknown
Company
π¬π§
GB
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Reg. OC326036
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OC326036 is a company registered in the United Kingdom, under OC326036. Key management includes 2 partners: NEPTUNE OVERSEAS LTD and TRADE INVEST SYSTEM LTD. Associated with 20 related entities, including OC385743, OC334600, and OC388904. 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
OC326036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
NEPTUNE OVERSEAS LTD
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.