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OC392107

unknown Company
🇬🇧 GB | Reg. OC392107 |

OC392107 is a company registered in the United Kingdom, under OC392107. Key management includes 3 partners: MR LUDOVICO AUSANO FILOTTO, MR IOANNIS MATSIS, and MR EL NASIR NATHOO. Associated with 1 related entity, including RAFIKI INVESTMENTS LTD. 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 OC392107

Signal Intelligence

verified

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

Key Management & Controllers

person MR LUDOVICO AUSANO FILOTTO
PARTNER
person MR IOANNIS MATSIS
PARTNER
person MR EL NASIR NATHOO
PARTNER

Associated Entities

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

🇬🇧 RAFIKI INVESTMENTS LTD
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