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Entities
OC392120
unknown
Company
🇬🇧
GB
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Reg. OC392120
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OC392120 is a company registered in the United Kingdom, under OC392120. Key management includes 2 partners: ANGLO HOLDING INTERNATIONAL LTD. and INTER HOLDING LP. Sole shareholder is Mr. Clifton Enrique Gonzalez Moro. Associated with 20 related entities, including OC398149, OC393401, and OC399461. 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
OC392120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.