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Entities
OC336598
unknown
Company
🇬🇧
GB
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Reg. OC336598
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OC336598 is a company registered in the United Kingdom, under OC336598. Key management includes 1 partner: MR MICHAEL FAFALIOS. Associated with 13 related entities, including TOYBOX TECHNOLOGIES LTD, TORTUGA INVESTMENTS LIMITED, and MAS & PAS LIMITED. 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
OC336598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL FAFALIOS
PARTNER
person
MR PANOS FAFALIOS
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.