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Entities
OC369604
unknown
Company
π¬π§
GB
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Reg. OC369604
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OC369604 is a company registered in the United Kingdom, under OC369604. Key management includes 2 partners: LEGUM COMPANY S.A. and PACIFIC TRADELINKS CORP.. Sole shareholder is Sergii Olexandrovich Rubiezhov. Associated with 20 related entities, including OC380506, OC381461, and OC390361. 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
OC369604
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.