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Entities
OC340880
unknown
Company
🇬🇧
GB
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Reg. OC340880
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OC340880 is a company registered in the United Kingdom, under OC340880. Key management includes 2 partners: MR ULPIANO CALDERON MORENO and FERMIN MILCIADES CASTANEDAS CHACON. Associated with 20 related entities, including 05739490, 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
OC340880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ULPIANO CALDERON MORENO
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.