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Entities
OC339932
unknown
Company
🇬🇧
GB
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Reg. OC339932
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OC339932 is a company registered in the United Kingdom, under OC339932. Key management includes 2 partners: MR DIEGO JACINTO BATISTA VALDES and FERMIN MILCIADES CASTANEDAS CHACON. Associated with 20 related entities, including 05739490, OC340880, and OC365758. 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
OC339932
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.