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Entities
OC340875
unknown
Company
🇬🇧
GB
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Reg. OC340875
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OC340875 is a company registered in the United Kingdom, under OC340875. Key management includes 2 partners: MR MARIO ANTONIO ALVARADO CASTILLO and MR. EDGARDO MEDINA. Sole shareholder is Tetyana Zasukha. Associated with 20 related entities, including OC365758, SC329302, and OC340883. 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
OC340875
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.