arrow_back Entities

OC370558

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC370558 |

OC370558 is a company registered in the United Kingdom, under OC370558. Key management includes 2 partners: BERTON ENTERPRISES LTD and MIRAMEX LP. Sole shareholder is Mr Victor Bulanov. Associated with 20 related entities, including OC392465, OC369091, and SO304386. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC370558

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ MIRAMEX LP
PARTNER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC392465
πŸ‡¬πŸ‡§ OC369091
πŸ‡¬πŸ‡§ SO304386
πŸ‡¬πŸ‡§ OC359178
πŸ‡¬πŸ‡§ OC378647
πŸ‡¬πŸ‡§ OC370307
πŸ‡¬πŸ‡§ OC376619
πŸ‡¬πŸ‡§ SO302333
πŸ‡¬πŸ‡§ OC383748
πŸ‡¬πŸ‡§ OC375050
πŸ‡¬πŸ‡§ OC351256
πŸ‡¬πŸ‡§ OC370555
πŸ‡¬πŸ‡§ OC372329
πŸ‡¬πŸ‡§ SO302721
πŸ‡¬πŸ‡§ SO303548
πŸ‡¬πŸ‡§ OC373687
πŸ‡¬πŸ‡§ SO302885
πŸ‡¬πŸ‡§ SO303623
πŸ‡¬πŸ‡§ OC394108
πŸ‡¬πŸ‡§ OC357648
Save entities, get alerts on changes, API access Sign up free