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Entities
OC340870
unknown
Company
🇬🇧
GB
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Reg. OC340870
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OC340870 is a company registered in the United Kingdom, under OC340870. Key management includes 2 partners: MR DIEGO JACINTO BATISTA VALDES and EDGARDO MEDINA. Sole shareholder is Tetyana Zasukha. Associated with 20 related entities, including OC365758, OC340883, and SO302593. 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
OC340870
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.