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Entities
OC380620
unknown
Company
🇬🇧
GB
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Reg. OC380620
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OC380620 is a company registered in the United Kingdom, under OC380620. Key management includes 2 partners: CASIMIR CAPITAL GROUP (UK) LLC and MR CHARLES JOSEPH VAUGHAN. Associated with 2 related entities, including HOT ROCKS INVESTMENTS PLC and DARTMAX 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
OC380620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR CHARLES JOSEPH VAUGHAN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.