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Entities
OC340879
unknown
Company
🇬🇧
GB
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Reg. OC340879
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OC340879 is a company registered in the United Kingdom, under OC340879. Key management includes 2 partners: FERMIN MILCIADES CASTANEDAS CHACON and MR. EDGARDO MEDINA. Sole shareholder is Ms Tetyana Zasukha. Associated with 20 related entities, including 05739490, OC340880, 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
OC340879
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.