arrow_back Entities

OC396890

unknown Company
🇬🇧 GB | Reg. OC396890 |

OC396890 is a company registered in the United Kingdom, under OC396890. Key management includes 2 partners: MRS ROSMILAR MIRALVA CEBALLO MONTILLA and MR ANTONIO JOSE PARADA MONTILLA. Associated with 2 related entities, including GRUPO RAYCALL LLP and SABRI MEDICAL LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC396890

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS ROSMILAR MIRALVA CEBALLO MONTILLA
PARTNER
person MR ANTONIO JOSE PARADA MONTILLA
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 GRUPO RAYCALL LLP
🇬🇧 SABRI MEDICAL LLP
Save entities, get alerts on changes, API access Sign up free