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Entities
OC369135
unknown
Company
🇬🇧
GB
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Reg. OC369135
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OC369135 is a company registered in the United Kingdom, under OC369135. Key management includes 3 partners: MR OLIVIER SEBASTIEN GARCIA, MR CARLO MARIA RAMIREZ, and RG INVESTMENT CAPITAL (UK) LTD. Shareholders include MR OLIVIER SEBASTIEN GARCIA and MR CARLO MARIA RAMIREZ, and 1 other. Associated with 4 related entities, including 07242091, 12967711, and 07819361. 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
OC369135
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OLIVIER SEBASTIEN GARCIA
PARTNER
person
MR CARLO MARIA RAMIREZ
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
person
MR OLIVIER SEBASTIEN GARCIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.