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Entities
OC357712
unknown
Company
🇬🇧
GB
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Reg. OC357712
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OC357712 is a company registered in the United Kingdom, under OC357712. Key management includes 2 partners: HEADWAY INVEST AG LTD and MALTER CAPITAL LTD. Sole shareholder is Rudiko Goguadze. Associated with 20 related entities, including OC388208, OC388206, and OC393060. 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
OC357712
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.