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Entities
OC349954
unknown
Company
🇬🇧
GB
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Reg. OC349954
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OC349954 is a company registered in the United Kingdom, under OC349954. Key management includes 3 partners: MR LEON NICHOLAS FERERA, LANDON JOSEPH KULICK, and MR MICHAEL NOURIL. Associated with 20 related entities, including PARKYNS GLOBAL LIMITED, 11260609, and LIVELLO GLOBAL TRADING LTD. 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
OC349954
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEON NICHOLAS FERERA
PARTNER
person
LANDON JOSEPH KULICK
PARTNER
person
MR MICHAEL NOURIL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.