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OC387749

unknown Company
🇬🇧 GB | Reg. OC387749 |

OC387749 is a company registered in the United Kingdom, under OC387749. Also identified by LEI 213800YFQD6WC6T5IV66. Key management includes 6 partners: YVES ALEXANDRE, JEROME GABRIEL MARIE BERTRAND, and BIL BANK IN LIECHTENSTEIN STIFTUNG, and 3 others. Shareholders include Mr Yves Christian Alexandre and Mr Ferdinando Grimaldi Quartieri, and 1 other. Associated with 3 related entities, including WOOLRICH INTERNATIONAL LIMITED, 03978782, and L-GAM UK ADVISORS 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 OC387749
LEI 213800YFQD6WC6T5IV66

Signal Intelligence

verified

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

Key Management & Controllers

person YVES ALEXANDRE
PARTNER
person JEROME GABRIEL MARIE BERTRAND
PARTNER
BIL BANK IN LIECHTENSTEIN STIFTUNG
PARTNER
person FERDINANDO GRIMALDI QUARTIERI
PARTNER
person MR FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA
PARTNER
person MR TITO MARZIO SOSO
PARTNER
person Mr Yves Christian Alexandre
SHAREHOLDER
person Mr Ferdinando Grimaldi Quartieri
SHAREHOLDER
person Mr Felipe Domingo Merry Del Val Barbavara Di Gravellona
SHAREHOLDER

Associated Entities

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

🇬🇧 WOOLRICH INTERNATIONAL LIMITED
🇬🇧 03978782
🇬🇧 L-GAM UK ADVISORS LIMITED
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