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Entities
OC359097
unknown
Company
🇬🇧
GB
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Reg. OC359097
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OC359097 is a company registered in the United Kingdom, under OC359097. Key management includes 2 partners: MR RUGERO ANTONINO LANZA and MR DEREK MOORE. Shareholders include MR DEREK MOORE and MR RUGERO ANTONINO LANZA. Associated with 16 related entities, including 12245635, 05239171, and 03669491. 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
OC359097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUGERO ANTONINO LANZA
PARTNER
person
MR DEREK MOORE
PARTNER
SHAREHOLDER
person
MR RUGERO ANTONINO LANZA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.