arrow_back
Entities
OC375361
unknown
Company
🇬🇧
GB
|
Reg. OC375361
|
OC375361 is a company registered in the United Kingdom, under OC375361. Key management includes 2 partners: CIB CORP LTD and MODENA LTD. Associated with 20 related entities, including OC367356, 05747262, and OC353415. 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
OC375361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
🇬🇧
CIB CORP LTD
PARTNER
🇬🇧
MODENA LTD
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.