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Entities
OC397011
unknown
Company
π¬π§
GB
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Reg. OC397011
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OC397011 is a company registered in the United Kingdom, under OC397011. Key management includes 2 partners: OPES FINANCIAL PARTNERS LIMITED and TALAN CITY GROUP LTD. Shareholders include OPES FINANCIAL PARTNERS LIMITED and TALAN CITY GROUP LTD. Associated with 6 related entities, including 06680833, 06295650, and 08251457. 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
OC397011
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
OPES FINANCIAL PARTNERS LIMITED
SHAREHOLDER
PARTNER
π¬π§
TALAN CITY GROUP LTD
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.