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Entities
OC381037
unknown
Company
🇬🇧
GB
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Reg. OC381037
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OC381037 is a company registered in the United Kingdom, under OC381037. Key management includes 2 partners: MS MARIA SILVANIE CONFIANCE and MS EVALINE SOPHIE JOUBERT. Sole shareholder is Liu Sitao. Associated with 20 related entities, including OC373698, 08014418, and 08210850. 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
OC381037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MARIA SILVANIE CONFIANCE
PARTNER
person
MS EVALINE SOPHIE JOUBERT
PARTNER
person
Liu Sitao
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.