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Entities
OC361689
unknown
Company
🇬🇧
GB
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Reg. OC361689
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OC361689 is a company registered in the United Kingdom, under OC361689. Also identified by LEI 549300CR43SM1GODAR06. Key management includes 1 partner: DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD. Shareholders include MR DAVIDE LEONE and DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD. Associated with 5 related entities, including DLP PRIVATE INVESTMENTS LTD, DLP REAL ESTATE LTD, and DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD. 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
OC361689
LEI
549300CR43SM1GODAR06
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
MR DAVIDE LEONE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.