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Entities
OC339627
unknown
Company
π¬π§
GB
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Reg. OC339627
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OC339627 is a company registered in the United Kingdom, under OC339627. Key management includes 2 partners: DELIA TORRES and MS NILKA URIETA. Associated with 20 related entities, including SC358963, OC339629, and 06581549. 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
OC339627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DELIA TORRES
PARTNER
person
MS NILKA URIETA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.