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Entities
OC369302
unknown
Company
🇬🇧
GB
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Reg. OC369302
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OC369302 is a company registered in the United Kingdom, under OC369302. Key management includes 2 partners: RUBY HOLDING LLC and SAPPHIRE HOLDING LTD. Sole shareholder is MR MARIO JORGE QUEIROZ CASTRO. Associated with 20 related entities, including 02964744, 03819169, and OC308942. 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
OC369302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.