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Entities
OC350968
unknown
Company
🇬🇧
GB
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Reg. OC350968
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OC350968 is a company registered in the United Kingdom, under OC350968. Key management includes 2 partners: DIVERSE MANAGEMENT LIMITED and PONTEX TRADING LTD. Associated with 1 related entity, including OC361704. 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
OC350968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.