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OC328819

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC328819 |

OC328819 is a company registered in the United Kingdom, under OC328819. Also identified by LEI 549300R1UX2673FMZ794. Key management includes 7 partners: LEO ANGELINI HURLL, ATLANTIC TRADING GLOBAL LLP, and HAMMOND TRADING (UK) LIMITED, and 4 others. Associated with 19 related entities, including OC349239, 03768042, and OC308074. 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 OC328819
LEI 549300R1UX2673FMZ794

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
πŸ‡¬πŸ‡§ HAMMOND TRADING (UK) LIMITED
PARTNER
πŸ‡¬πŸ‡§ HIROO TRADING LTD
PARTNER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC349239
πŸ‡¬πŸ‡§ 03768042
πŸ‡¬πŸ‡§ OC308074
πŸ‡¬πŸ‡§ OC360028
πŸ‡¬πŸ‡§ HIROO TRADING LTD
πŸ‡¬πŸ‡§ 09344159
πŸ‡¬πŸ‡§ 05607252
πŸ‡¬πŸ‡§ OC360726
πŸ‡¬πŸ‡§ 04272250
πŸ‡¬πŸ‡§ OC305628
πŸ‡¬πŸ‡§ 07304937
πŸ‡¬πŸ‡§ OC385570
πŸ‡¬πŸ‡§ 04857645
πŸ‡¬πŸ‡§ STEFBRIN TRADING LIMITED
πŸ‡¬πŸ‡§ OC387569
πŸ‡¬πŸ‡§ 09593246
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