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OC332729

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC332729 |

OC332729 is a company registered in the United Kingdom, under OC332729. Key management includes 2 partners: MR ROBERTO RODRIGUEZ BERNAL and GERLACH TRADE LIMITED. Sole shareholder is Essaadia Haitam. Associated with 20 related entities, including OC355406, 08922730, and OC300869. 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 OC332729

Signal Intelligence

verified

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

Key Management & Controllers

SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OC355406
πŸ‡¬πŸ‡§ 08922730
πŸ‡¬πŸ‡§ OC300869
πŸ‡¬πŸ‡§ OC326376
πŸ‡¬πŸ‡§ OC316014
πŸ‡¬πŸ‡§ OC339022
πŸ‡¬πŸ‡§ OC323475
πŸ‡¬πŸ‡§ 07242401
πŸ‡¬πŸ‡§ OC376611
πŸ‡¬πŸ‡§ 07391528
πŸ‡¬πŸ‡§ 06948621
πŸ‡¬πŸ‡§ 06069175
πŸ‡¬πŸ‡§ THOMPSON INTERTRADE LIMITED
πŸ‡¬πŸ‡§ OC360390
πŸ‡¬πŸ‡§ OC300517
πŸ‡¬πŸ‡§ OC360397
πŸ‡¬πŸ‡§ OC371988
πŸ‡¬πŸ‡§ 06948374
πŸ‡¬πŸ‡§ OC308633
πŸ‡¬πŸ‡§ 04640991
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