arrow_back
Entities
OC352111
unknown
Company
🇬🇧
GB
|
Reg. OC352111
|
OC352111 is a company registered in the United Kingdom, under OC352111. Key management includes 2 partners: LEGUM COMPANY S.A. and PACIFIC TRADELINKS CORP.. Sole shareholder is Efim Olegovic Mouromtsev. Associated with 20 related entities, including OC380506, OC381461, and OC390361. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC352111
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.