arrow_back
Entities
OC399373
unknown
Company
π¬π§
GB
|
Reg. OC399373
|
OC399373 is a company registered in the United Kingdom, under OC399373. Key management includes 4 partners: CHRISTINE VERONIQUE AYMARD, MS KIM LILLIAN CHECCHETTO, and MR PAOLO CHECCHETTO, and 1 other. Associated with 11 related entities, including 05268569, 03237935, and 03535973. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC399373
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHRISTINE VERONIQUE AYMARD
PARTNER
person
MS KIM LILLIAN CHECCHETTO
PARTNER
person
MR PAOLO CHECCHETTO
PARTNER
person
MRS KAREN ANN WEBB
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.