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Entities
OC395067
unknown
Company
🇬🇧
GB
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Reg. OC395067
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OC395067 is a company registered in the United Kingdom, under OC395067. Also identified by LEI 549300LOVD4ASCSLIO62. Key management includes 2 partners: CIB CORP LTD and MODENA LTD. Sole shareholder is MR ARTEM AKIMOV. Associated with 20 related entities, including OC367356, 05747262, and OC353415. 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
OC395067
LEI
549300LOVD4ASCSLIO62
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.