arrow_back
Entities
OC374515
unknown
Company
🇬🇧
GB
|
Reg. OC374515
|
OC374515 is a company registered in the United Kingdom, under OC374515. Key management includes 2 partners: BERTON ENTERPRISES LTD and FILTEX LIMITED. Sole shareholder is Mr Petin Evgeniy. Associated with 20 related entities, including SO304086, OC392465, and OC378649. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC374515
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.