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OC386564

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC386564 |

OC386564 is a company registered in the United Kingdom, under OC386564. Key management includes 2 partners: MR ANTONIO JOSE ALMIRON MARTINEZ and MRS GAIL CLAIRE ELWELL. Associated with 6 related entities, including THE CONTINENTAL (NEWCASTLE) LIMITED, 05160961, and DACANTUS RESTAURANTS 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 OC386564

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ THE CONTINENTAL (NEWCASTLE) LIMITED suspended
πŸ‡¬πŸ‡§ 05160961
πŸ‡¬πŸ‡§ DACANTUS RESTAURANTS LIMITED suspended
πŸ‡¬πŸ‡§ 05478403
πŸ‡¬πŸ‡§ EL COTO LIMITED
πŸ‡¬πŸ‡§ EL TORERO LIMITED
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