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Entities
OC352143
unknown
Company
🇬🇧
GB
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Reg. OC352143
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OC352143 is a company registered in the United Kingdom, under OC352143. Key management includes 2 partners: MR GUY CNG OPPENHEIM and MR DIMITRIOS TSOUVELEKAKIS. Associated with 9 related entities, including 09970133, 08528494, and OC356115. 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
OC352143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GUY CNG OPPENHEIM
PARTNER
person
MR DIMITRIOS TSOUVELEKAKIS
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.