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Entities
OC344502
unknown
Company
🇬🇧
GB
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Reg. OC344502
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OC344502 is a company registered in the United Kingdom, under OC344502. Key management includes 2 partners: MRS CAMELIA RAMONA FRAGIACOMO and MR EMILIO LUIGI FRAGIACOMO. Shareholders include MR EMILIO LUIGI FRAGIACOMO and MRS CAMELIA RAMONA FRAGIACOMO. Associated with 6 related entities, including ACE BRASSERIES HOLDINGS LIMITED, 08013022, and ACE LLANELLI LIMITED. 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
OC344502
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR EMILIO LUIGI FRAGIACOMO
PARTNER
person
MR EMILIO LUIGI FRAGIACOMO
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.