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Entities
OC392308
unknown
Company
🇬🇧
GB
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Reg. OC392308
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OC392308 is a company registered in the United Kingdom, under OC392308. Key management includes 4 partners: MR ENRICO CUCCHIANI, GIDUECAPITALADVISORY S.R.L., and MR GIOVANNI GOVI, and 1 other. Shareholders include MISS CHEE-WON TAN and MR GIOVANNI GOVI, and 2 others. Associated with 3 related entities, including THEOREMA ASSET MANAGEMENT LIMITED, THEOREMA ADVISORS UK LLP, and 06516212. 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
OC392308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ENRICO CUCCHIANI
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
person
MR GIOVANNI GOVI
PARTNER
SHAREHOLDER
person
MISS CHEE-WON TAN
PARTNER
person
MISS CHEE-WON TAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.