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Entities
OC354831
unknown
Company
🇬🇧
GB
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Reg. OC354831
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OC354831 is a company registered in the United Kingdom, under OC354831. Key management includes 2 partners: SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED and MR ROBERT SOTERIOU. Associated with 18 related entities, including ABN HOLDINGS LIMITED, 08155060, and FOLDAFILE 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
OC354831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR ROBERT SOTERIOU
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.