arrow_back Entities

OC372640

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC372640 |

OC372640 is a company registered in the United Kingdom, under OC372640. Key management includes 2 partners: CORONADO PROPERTY DEVELOPMENTS LIMITED and VERANCE TRADING E SERVICOS LDA. Associated with 20 related entities, including OC372355, OC368888, and OC372354. 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 OC372640

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ OC372355
πŸ‡¬πŸ‡§ OC368888
πŸ‡¬πŸ‡§ OC372354
πŸ‡¬πŸ‡§ OC372635
πŸ‡¬πŸ‡§ BARRETO DEVELOPMENTS LLP
πŸ‡¬πŸ‡§ OC379002
πŸ‡¬πŸ‡§ OC372357
πŸ‡¬πŸ‡§ OC372633
πŸ‡¬πŸ‡§ OC372128
πŸ‡¬πŸ‡§ OC372125
πŸ‡¬πŸ‡§ OC372636
πŸ‡¬πŸ‡§ OC368889
πŸ‡¬πŸ‡§ GALINDO DEVELOPMENTS LLP
πŸ‡¬πŸ‡§ OC357104
πŸ‡¬πŸ‡§ OC371261
πŸ‡¬πŸ‡§ OC372127
πŸ‡¬πŸ‡§ OC371254
πŸ‡¬πŸ‡§ OC371259
πŸ‡¬πŸ‡§ OC372353
πŸ‡¬πŸ‡§ OC368892
Save entities, get alerts on changes, API access Sign up free