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Entities
OC378952
unknown
Company
🇬🇧
GB
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Reg. OC378952
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OC378952 is a company registered in the United Kingdom, under OC378952. 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.
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Official Identifiers
REGISTRATION NUMBER
OC378952
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.