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Entities
OC340872
unknown
Company
🇬🇧
GB
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Reg. OC340872
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OC340872 is a company registered in the United Kingdom, under OC340872. Key management includes 2 partners: MR DIEGO JACINTO BATISTA VALDES and JAIME AUGUSTO CEDENO VILLARREAL. Associated with 20 related entities, including OC365758, SO302593, and SO302639. 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
OC340872
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.