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Entities
OC383061
unknown
Company
🇬🇧
GB
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Reg. OC383061
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OC383061 is a company registered in the United Kingdom, under OC383061. Key management includes 2 partners: MR FRANCO MIGNEMI and MR CARLOS SANCHEZ FERNANDEZ. Associated with 20 related entities, including 09793660, 11031386, and 07251044. 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
OC383061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FRANCO MIGNEMI
PARTNER
person
MR CARLOS SANCHEZ FERNANDEZ
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.