arrow_back
Entities
OC366961
unknown
Company
🇬🇧
GB
|
Reg. OC366961
|
OC366961 is a company registered in the United Kingdom, under OC366961. Also identified by LEI 549300HDSZRRNE28BT58. Key management includes 2 partners: CAROL FINANCIAL LTD and MS OLGA YUROVA. Sole shareholder is MS OLGA YUROVA. Associated with 2 related entities, including OC437048 and 11531625. 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
OC366961
LEI
549300HDSZRRNE28BT58
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.