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Entities
OC369928
unknown
Company
🇬🇧
GB
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Reg. OC369928
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OC369928 is a company registered in the United Kingdom, under OC369928. Key management includes 2 partners: MR GAETANO COSTANTINI and MR DAVIDE RUINI. Associated with 3 related entities, including 08229343, OC400612, and RUINI & PARTNERS LIMITED. 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
OC369928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAETANO COSTANTINI
PARTNER
person
MR DAVIDE RUINI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.