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Entities
OC355404
unknown
Company
🇬🇧
GB
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Reg. OC355404
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OC355404 is a company registered in the United Kingdom, under OC355404. Key management includes 2 partners: MR DIEGO JACINTO BATISTA VALDES and MR ULPIANO CALDERON MORENO. Associated with 20 related entities, including OC340880, OC365758, and SO302593. 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
OC355404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR ULPIANO CALDERON MORENO
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.