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Entities
OC393500
unknown
Company
🇬🇧
GB
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Reg. OC393500
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OC393500 is a company registered in the United Kingdom, under OC393500. Key management includes 3 partners: MR RUGGERO BENEDETTO, RAFFAELE COSTA, and MAGIC VENTURES LIMITED. Shareholders include Mr Raffaele Costa and MR RUGGERO BENEDETTO. Associated with 2 related entities, including 11386944 and IOCA ENTERTAINMENT LIMITED. 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
OC393500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUGGERO BENEDETTO
PARTNER
SHAREHOLDER
person
RAFFAELE COSTA
PARTNER
PARTNER
person
Mr Raffaele Costa
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.