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Entities
OC358211
unknown
Company
🇬🇧
GB
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Reg. OC358211
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OC358211 is a company registered in the United Kingdom, under OC358211. Key management includes 2 partners: ULPIANO CALDERON MORENO and YURY KUZMIN. Associated with 20 related entities, including 06837291, OC361598, and SC350130. 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
OC358211
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ULPIANO CALDERON MORENO
PARTNER
person
YURY KUZMIN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.