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Entities
OC390384
unknown
Company
🇬🇧
GB
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Reg. OC390384
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OC390384 is a company registered in the United Kingdom, under OC390384. Key management includes 2 partners: ALMA GOLD LIMITED and STANFORD DIRECT LTD. Sole shareholder is Mr. Oleh Tokarchuk. Associated with 20 related entities, including OC394081, OC389029, and OC369777. 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
OC390384
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.