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Entities
OC340134
unknown
Company
🇬🇧
GB
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Reg. OC340134
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OC340134 is a company registered in the United Kingdom, under OC340134. Key management includes 2 partners: AKABIRA LIMITED and OSSARD LIMITED. Shareholders include MR FERNANDO MENENDEZ MONTES and Ms Katia Jannette Smith Chavez, and 1 other. Associated with 9 related entities, including WATERLOO ALLIED LP, 05692783, and OC360168. 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
OC340134
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.