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Entities
OC377340
unknown
Company
🇬🇧
GB
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Reg. OC377340
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OC377340 is a company registered in the United Kingdom, under OC377340. Key management includes 2 partners: DR FRANK PANNIER and OLGA PANNIER. Associated with 4 related entities, including 04128929, VICTORIA RESOURCES LIMITED, and FRONTIER COMMODITIES LTD. 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
OC377340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR FRANK PANNIER
PARTNER
person
OLGA PANNIER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.