arrow_back
Entities
OC353371
unknown
Company
🇬🇧
GB
|
Reg. OC353371
|
OC353371 is a company registered in the United Kingdom, under OC353371. Key management includes 2 partners: MR ROBBI MALANDRENIOTIS and RMX INVESTMENT LIMITED. Associated with 9 related entities, including HMX CAPITAL LIMITED, 17260945, and NW3 CAPITAL LTD. 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
OC353371
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBBI MALANDRENIOTIS
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.