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Entities
OC398130
unknown
Company
🇬🇧
GB
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Reg. OC398130
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OC398130 is a company registered in the United Kingdom, under OC398130. Key management includes 2 partners: CROND CONSULT LTD and LOYALTY SERVICES LIMITED. Sole shareholder is Ms Anastasiya Ahmadova. Associated with 20 related entities, including OC388208, OC388206, and NC001127. 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
OC398130
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.