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Entities
OC379002
unknown
Company
🇬🇧
GB
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Reg. OC379002
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OC379002 is a company registered in the United Kingdom, under OC379002. Key management includes 2 partners: CORONADO PROPERTY DEVELOPMENTS LIMITED and VERANCE TRADING E SERVICOS LDA. Shareholders include MR RICHARD JOHN BENN and Mrs Filomena Freitas Rodrigues Benn. Associated with 20 related entities, including OC372355, OC368888, and OC372354. 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
OC379002
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.