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Entities
OC388895
unknown
Company
🇬🇧
GB
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Reg. OC388895
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OC388895 is a company registered in the United Kingdom, under OC388895. Key management includes 2 partners: LEGUM COMPANY S.A. and PACIFIC TRADELINKS CORP.. Sole shareholder is Daria Dyagileva. Associated with 20 related entities, including OC380506, OC381461, and OC390361. 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
OC388895
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.