arrow_back Entities

OC363570

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC363570 |

OC363570 is a company registered in the United Kingdom, under OC363570. Key management includes 2 partners: ALBION CLUB LTD. and UNION BENEFIT LIMITED. Sole shareholder is Mr Sergiu Ursachi. Associated with 20 related entities, including OC353426, OC366584, and OC362786. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC363570

Signal Intelligence

verified

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

Key Management & Controllers

SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OC353426
πŸ‡¬πŸ‡§ OC366584
πŸ‡¬πŸ‡§ OC362786
πŸ‡¬πŸ‡§ OC347873
πŸ‡¬πŸ‡§ OC376458
πŸ‡¬πŸ‡§ OC378079
πŸ‡¬πŸ‡§ OC362765
πŸ‡¬πŸ‡§ OC355387
πŸ‡¬πŸ‡§ OC364779
πŸ‡¬πŸ‡§ OC356230
πŸ‡¬πŸ‡§ OC371371
πŸ‡¬πŸ‡§ OC343999
πŸ‡¬πŸ‡§ OC352360
πŸ‡¬πŸ‡§ OC362769
πŸ‡¬πŸ‡§ OC356947
πŸ‡¬πŸ‡§ OC364807
πŸ‡¬πŸ‡§ OC361303
πŸ‡¬πŸ‡§ OC367341
πŸ‡¬πŸ‡§ OC378076
πŸ‡¬πŸ‡§ OC371715
Save entities, get alerts on changes, API access Sign up free