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Entities
OC379654
unknown
Company
π¬π§
GB
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Reg. OC379654
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OC379654 is a company registered in the United Kingdom, under OC379654. Key management includes 2 partners: DOORSET MANAGEMENT LTD and RELIANCE MANAGEMENT LTD. Shareholders include Mr Sergey Shevchenko and Mr Sergey Dumler. Associated with 20 related entities, including OC397612, NC001257, and NC001105. 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
OC379654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
π¬π§
RELIANCE MANAGEMENT LTD
PARTNER
person
Mr Sergey Shevchenko
SHAREHOLDER
person
Mr Sergey Dumler
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.