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Entities
OC354238
unknown
Company
🇬🇧
GB
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Reg. OC354238
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OC354238 is a company registered in the United Kingdom, under OC354238. Key management includes 2 partners: MR CARLO BARAVALLE and MRS HEIDI BARAVALLE. Shareholders include MR CARLO BARAVALLE and Mrs Heidi James Baravalle. Associated with 5 related entities, including MUSEUM OF MODERN ART LIMITED, 07906792, and CUPPACONNECT LIMITED. 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
OC354238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CARLO BARAVALLE
PARTNER
SHAREHOLDER
person
MRS HEIDI BARAVALLE
PARTNER
person
Mrs Heidi James Baravalle
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.