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Entities
OC394940
unknown
Company
🇬🇧
GB
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Reg. OC394940
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OC394940 is a company registered in the United Kingdom, under OC394940. Key management includes 2 partners: MERCURY SMART LIMITED and NAUTICA LAGOON LIMITED. Sole shareholder is Alexandr Zalevschii. Associated with 7 related entities, including SO306391, SO303459, and OC382754. 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
OC394940
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.