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Entities
OC353994
unknown
Company
🇬🇧
GB
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Reg. OC353994
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OC353994 is a company registered in the United Kingdom, under OC353994. Key management includes 3 partners: ALBION CLUB LTD., MR NIKOLAI DENISEVICH, and UNION BENEFIT LIMITED. Associated with 20 related entities, including OC353426, OC366584, and OC362786. 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
OC353994
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.