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Entities
OC364294
unknown
Company
🇬🇧
GB
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Reg. OC364294
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OC364294 is a company registered in the United Kingdom, under OC364294. Key management includes 2 partners: MR. JAMES SILVIO CANEPA and PATRICIA LARRAIN ALBA. Associated with 3 related entities, including 06012760, 04595616, and 05994777. 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
OC364294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. JAMES SILVIO CANEPA
PARTNER
person
PATRICIA LARRAIN ALBA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.