OC390308

unknown Company

🇬🇧 GB | Reg. OC390308 |

OC390308 is a company registered in the United Kingdom, under OC390308. Key management includes 7 partners: MR ROBERTO ARDAGNA, BI-INVEST INVESTMENT HOLDINGS SAGL, and MR JULIEN GRANDPRE, and 4 others. Associated with 20 related entities, including OC424106, SPORTS CARS (ENGLAND) HOLDINGS LIMITED, and WESTFORD INVESTMENTS VII LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER OC390308

Signal Intelligence

verified

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

Key Management & Controllers

person MR ROBERTO ARDAGNA

PARTNER

BI-INVEST INVESTMENT HOLDINGS SAGL

PARTNER

person MR JULIEN GRANDPRE

PARTNER

person MR JOERG BERNHARD KLASMEYER

PARTNER

person MS VALENTINA PETRILLO

PARTNER

person MR DOUGLAS SIMPSON SMITH

PARTNER

UBSI SERVICES LIMITED

PARTNER

Associated Entities

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

🇬🇧 OC424106

🇬🇧 SPORTS CARS (ENGLAND) HOLDINGS LIMITED

🇬🇧 WESTFORD INVESTMENTS VII LLP

🇬🇧 WINDORIA INVESTMENT TOP HOLDING LTD

🇬🇧 OC423786

🇬🇧 UPPER BROOK STREET INVESTMENTS VII LLP

🇬🇧 OC314027

🇬🇧 COMMERCE INVESTMENTS VII LLP

🇬🇧 D&J INVESTMENT PROPERTY LIMITED

🇬🇧 INNOVATIVE FOOD SUPPLEMENTS LTD

🇬🇧 WESTFORD INVESTMENTS II LLP

🇬🇧 LUXURY BRITISH DESIGN HOLDINGS LIMITED

🇬🇧 WESTFORD INVESTMENTS VI LLP

🇬🇧 OC333597

🇬🇧 COMMERCE INVESTMENTS VI LLP

🇬🇧 UPPER BROOK STREET INVESTMENTS V LLP

🇬🇧 OC340177

🇬🇧 OC423789

🇬🇧 OC352986

🇬🇧 BAKELITE UK TOPCO LTD.