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Entities
OC338796
unknown
Company
🇬🇧
GB
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Reg. OC338796
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OC338796 is a company registered in the United Kingdom, under OC338796. Key management includes 3 partners: MR SAMUEL BAZINI, MRS SARA LISA BAZINI, and DIRECT SUPPLIES (LONDON) LIMITED. Shareholders include MR SAMUEL BAZINI and DIRECT SUPPLIES (LONDON) LIMITED. Associated with 20 related entities, including BAZMAC PROPERTY NORTH LIMITED, RETRA HOLDINGS LIMITED, and WARPAINT COSMETICS (2014) 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
OC338796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.