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OC360288

unknown Company
🇬🇧 GB | Reg. OC360288 |

OC360288 is a company registered in the United Kingdom, under OC360288. Key management includes 3 partners: MISTER MASSIMO DI TERLIZZI, MR FEDERICO KARIM MARELLI, and VITTORIO MUSCHITIELLO. Sole shareholder is MR MASSIMO DI TERLIZZI. Associated with 3 related entities, including BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE), PIROLA PENNUTO ZEI & ASSOCIATI LIMITED, and CAVAGNA GROUP UK LIMITED. 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 OC360288

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MISTER MASSIMO DI TERLIZZI
PARTNER
person MR FEDERICO KARIM MARELLI
PARTNER
person VITTORIO MUSCHITIELLO
PARTNER
person MR MASSIMO DI TERLIZZI
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 BRITISH CHAMBER OF COMMERCE FOR ITALY(INCORPORATED)(THE)
🇬🇧 PIROLA PENNUTO ZEI & ASSOCIATI LIMITED
🇬🇧 CAVAGNA GROUP UK LIMITED
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