arrow_back
Entities
OC366558
unknown
Company
🇬🇧
GB
|
Reg. OC366558
|
OC366558 is a company registered in the United Kingdom, under OC366558. Key management includes 2 partners: MR MARIO ANTONIO ALVARADO CASTILLO and MR DIEGO JACINTO BATISTA VALDES. Associated with 20 related entities, including OC365758, SC329302, and SO302593. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC366558
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.