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Entities
OC347245
unknown
Company
🇬🇧
GB
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Reg. OC347245
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OC347245 is a company registered in the United Kingdom, under OC347245. Key management includes 4 partners: SCOTT CASTO, CMT ASSET MANAGEMENT LIMITED, and JAN-DIRK LUEDERS, and 1 other. Associated with 3 related entities, including CAPITAL MARKETS TRADING UK LLP, OC373048, and FREMA CAPITAL 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
OC347245
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SCOTT CASTO
PARTNER
PARTNER
person
JAN-DIRK LUEDERS
PARTNER
person
MR PETER JOACHIM THON
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.