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Entities
OC393942
unknown
Company
🇬🇧
GB
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Reg. OC393942
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OC393942 is a company registered in the United Kingdom, under OC393942. Key management includes 2 partners: DELTA MANAGEMENT GROUP LTD and RELITA HOLDING CORP. Sole shareholder is Mr. Konstantin Liashenko. Associated with 1 related entity, including TOLMINFORD HOLDINGS 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
OC393942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.