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Entities
OC397212
unknown
Company
🇬🇧
GB
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Reg. OC397212
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OC397212 is a company registered in the United Kingdom, under OC397212. Also identified by LEI 213800XR25PRT9J2QK46. Key management includes 2 partners: EXCELIA INVESTMENTS LIMITED and VLM INVEST LTD. Shareholders include Mr Lionel Mesnager and MR ANTHONY SCIGLIANO. Associated with 3 related entities, including EXCELIA INVESTMENTS LIMITED, 11610649, and 12369830. 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
OC397212
LEI
213800XR25PRT9J2QK46
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.