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Entities
OC339946
unknown
Company
π¬π§
GB
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Reg. OC339946
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OC339946 is a company registered in the United Kingdom, under OC339946. Key management includes 2 partners: MR ULPIANO CALDERON MORENO and MR MARIO ANTONIO ALVARADO CASTILLO. 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
OC339946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ULPIANO CALDERON MORENO
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.