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Entities
OC357699
unknown
Company
🇬🇧
GB
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Reg. OC357699
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OC357699 is a company registered in the United Kingdom, under OC357699. Key management includes 2 partners: ANGLO HOLDING INTERNATIONAL LTD. and INTER HOLDING LP. Sole shareholder is Mr. Maksim Dmitriev. Associated with 20 related entities, including OC398149, OC393401, and OC399461. 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
OC357699
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.