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Entities
OC390565
unknown
Company
π¬π§
GB
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Reg. OC390565
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OC390565 is a company registered in the United Kingdom, under OC390565. Key management includes 3 partners: ASLAN INVESTMENTS LIMITED, MR KENNY LEGER KJAER, and ANA LUISA MOLINA. Associated with 3 related entities, including 08661489, 10665025, and 12928845. 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
OC390565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
ASLAN INVESTMENTS LIMITED
PARTNER
person
MR KENNY LEGER KJAER
PARTNER
person
ANA LUISA MOLINA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.