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Entities
OC347409
unknown
Company
π¬π§
GB
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Reg. OC347409
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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.
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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
π¬π§
HOLDEX GROUP LIMITED
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.