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Entities
OC365758
unknown
Company
🇬🇧
GB
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Reg. OC365758
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OC365758 is a company registered in the United Kingdom, under OC365758. Key management includes 2 partners: MR MARIO ANTONIO ALVARADO CASTILLO and MR DIEGO JACINTO BATISTA VALDES. Associated with 20 related entities, including SC329302, SO302593, and SO302639. 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
OC365758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.