arrow_back Entities

OC347409

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC347409 |

OC347409 is a company registered in the United Kingdom, under OC347409. Key management includes 2 partners: HOLDEX GROUP LIMITED and OPEN TRADE LTD.. Associated with 8 related entities, including OC389297, OC330275, and OC330304. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC347409

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ HOLDEX GROUP LIMITED
PARTNER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC389297
πŸ‡¬πŸ‡§ OC330275
πŸ‡¬πŸ‡§ OC330304
πŸ‡¬πŸ‡§ OC389296
πŸ‡¬πŸ‡§ OC346624
πŸ‡¬πŸ‡§ OC371701
πŸ‡¬πŸ‡§ OC347411
πŸ‡¬πŸ‡§ 06132705
Save entities, get alerts on changes, API access Sign up free