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Entities
OC335217
unknown
Company
🇬🇧
GB
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Reg. OC335217
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OC335217 is a company registered in the United Kingdom, under OC335217. Key management includes 2 partners: MR MARIO ANTONIO ALVARADO CASTILLO and MR ULPIANO CALDERON MORENO. Associated with 20 related entities, including OC340880, OC365758, and SC329302. 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
OC335217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR ULPIANO CALDERON MORENO
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.