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Entities
OC374131
unknown
Company
🇬🇧
GB
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Reg. OC374131
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OC374131 is a company registered in the United Kingdom, under OC374131. Key management includes 3 partners: LAURA RACHELE MOURA, MASSIMILIANO MOURA, and ROBERTO JOAQUIM MOURA. Associated with 6 related entities, including R M UK SECURITIES LIMITED, NO. 1 RETAIL LTD, and 11774922. 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
OC374131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LAURA RACHELE MOURA
PARTNER
person
MASSIMILIANO MOURA
PARTNER
person
ROBERTO JOAQUIM MOURA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.