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Entities
OC357448
unknown
Company
🇬🇧
GB
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Reg. OC357448
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OC357448 is a company registered in the United Kingdom, under OC357448. Key management includes 2 partners: MR PIERO THEODORE SOTERIOU and MR ROBERT SOTERIOU. Associated with 20 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
OC357448
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PIERO THEODORE SOTERIOU
PARTNER
person
MR ROBERT SOTERIOU
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.