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Entities
OC367452
unknown
Company
🇬🇧
GB
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Reg. OC367452
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OC367452 is a company registered in the United Kingdom, under OC367452. Key management includes 2 partners: MR ELLIOT GROSSMAN and MR JAVIER PEREZ SANTALLA. Associated with 2 related entities, including DINOSAUR MERCHANT BANK LIMITED and 05314250. 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
OC367452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELLIOT GROSSMAN
PARTNER
person
MR GLENN GROSSMAN
PARTNER
person
MR JAVIER PEREZ SANTALLA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.