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Entities
OC360168
unknown
Company
🇬🇧
GB
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Reg. OC360168
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OC360168 is a company registered in the United Kingdom, under OC360168. Key management includes 2 partners: BLUE GRACE LIMITED and ELIKULU CORPORATION LIMITED. Shareholders include Ms. Nereida Esther Moreno Cerrud De Serrano and Ms Katia Jannette Smith Chavez, and 1 other. Associated with 13 related entities, including OC358510, OC402818, and WATERLOO ALLIED LP. 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
OC360168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.