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Entities
OC385120
unknown
Company
🇬🇧
GB
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Reg. OC385120
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OC385120 is a company registered in the United Kingdom, under OC385120. Key management includes 2 partners: FIDUCIANA NOMINEES (CYPRUS) LIMITED and FIDUCIANA SERVICES LIMITED. Associated with 7 related entities, including ADU FINANCIAL COMPANY LTD, JETENCO TRADING LIMITED, and SARAHFEN TRADING LIMITED. 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
OC385120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.