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Entities
OC384488
unknown
Company
🇬🇧
GB
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Reg. OC384488
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OC384488 is a company registered in the United Kingdom, under OC384488. Key management includes 2 partners: MR ALDO ZILLI and NICOLA KIM WELCH. Shareholders include MRS NICOLA KIM ZILLI and MR ALDO ZILLI. Associated with 8 related entities, including 05215173, N K Z PROPERTY SOLUTIONS LIMITED, and 05215154. 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
OC384488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALDO ZILLI
PARTNER
person
NICOLA KIM WELCH
PARTNER
person
MRS NICOLA KIM ZILLI
SHAREHOLDER
person
MR ALDO ZILLI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.