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Entities
OC376545
unknown
Company
🇬🇧
GB
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Reg. OC376545
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OC376545 is a company registered in the United Kingdom, under OC376545. Key management includes 2 partners: DR LUCIANO GIOVANNI NARDO and MR JUAN FELIPE VELASQUEZ. Associated with 6 related entities, including 07396764, 06429845, and 08125180. 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
OC376545
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR LUCIANO GIOVANNI NARDO
PARTNER
person
MR JUAN FELIPE VELASQUEZ
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.