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OC348918

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC348918 |

OC348918 is a company registered in the United Kingdom, under OC348918. Key management includes 2 partners: MS GINA SANDRA ESPARON and GLOBAL MINING CORPORATION. Associated with 20 related entities, including OC379357, OC354528, and OC386333. 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 OC348918

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ OC379357
πŸ‡¬πŸ‡§ OC354528
πŸ‡¬πŸ‡§ OC386333
πŸ‡¬πŸ‡§ OC392693
πŸ‡¬πŸ‡§ 05972249
πŸ‡¬πŸ‡§ 07955269
πŸ‡¬πŸ‡§ 05096888
πŸ‡¬πŸ‡§ 08145738
πŸ‡¬πŸ‡§ WESTERN EUROPE WHOLESALE TRADING LIMITED dissolved
πŸ‡¬πŸ‡§ OC348917
πŸ‡¬πŸ‡§ OC380462
πŸ‡¬πŸ‡§ 05610670
πŸ‡¬πŸ‡§ 08470079
πŸ‡¬πŸ‡§ MARINE TRAVEL LTD dissolved
πŸ‡¬πŸ‡§ OC394166
πŸ‡¬πŸ‡§ 04955766
πŸ‡¬πŸ‡§ OC380348
πŸ‡¬πŸ‡§ OC353523
πŸ‡¬πŸ‡§ OMTEK LIMITED dissolved
πŸ‡¬πŸ‡§ 06851493
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