arrow_back Entities

OC371715

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC371715 |

OC371715 is a company registered in the United Kingdom, under OC371715. Key management includes 2 partners: ALBION CLUB LTD. and UNITED SERVICES LIMITED. Sole shareholder is Mr Iurii Vargola. Associated with 20 related entities, including OC353426, OC362786, and OC351452. 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 OC371715

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ UNITED SERVICES LIMITED
PARTNER
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OC353426
πŸ‡¬πŸ‡§ OC362786
πŸ‡¬πŸ‡§ OC351452
πŸ‡¬πŸ‡§ OC348313
πŸ‡¬πŸ‡§ OC347873
πŸ‡¬πŸ‡§ OC376458
πŸ‡¬πŸ‡§ OC363573
πŸ‡¬πŸ‡§ OC347323
πŸ‡¬πŸ‡§ OC363582
πŸ‡¬πŸ‡§ OC344475
πŸ‡¬πŸ‡§ OC353940
πŸ‡¬πŸ‡§ OC355387
πŸ‡¬πŸ‡§ OC340837
πŸ‡¬πŸ‡§ OC336717
πŸ‡¬πŸ‡§ OC378474
πŸ‡¬πŸ‡§ OC362577
πŸ‡¬πŸ‡§ OC371371
πŸ‡¬πŸ‡§ OC343999
πŸ‡¬πŸ‡§ OC352360
πŸ‡¬πŸ‡§ OC356947
Save entities, get alerts on changes, API access Sign up free