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Entities
OC380506
unknown
Company
🇬🇧
GB
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Reg. OC380506
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OC380506 is a company registered in the United Kingdom, under OC380506. Key management includes 2 partners: LEGUM COMPANY S.A. and PACIFIC TRADELINKS CORP.. Sole shareholder is Evgenii Kalvin. Associated with 20 related entities, including OC381461, OC390361, and OC378252. 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
OC380506
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.