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Entities
OC361608
unknown
Company
🇬🇧
GB
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Reg. OC361608
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OC361608 is a company registered in the United Kingdom, under OC361608. Also identified by LEI 213800QFE162CVFK4L75. Key management includes 2 partners: MR ALBERTO ANDRADE-FRAGA and MR NICHOLAS MARTIN SMITH. Shareholders include MR NICHOLAS MARTIN SMITH and MR ALBERTO ANDRADE-FRAGA. Associated with 4 related entities, including 07530802, PHOENIX PROPERTY SW LTD, and MERDON INVESTMENTS 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
OC361608
LEI
213800QFE162CVFK4L75
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALBERTO ANDRADE-FRAGA
PARTNER
SHAREHOLDER
person
MR NICHOLAS MARTIN SMITH
PARTNER
person
MR NICHOLAS MARTIN SMITH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.