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Entities
OC400612
unknown
Company
🇬🇧
GB
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Reg. OC400612
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OC400612 is a company registered in the United Kingdom, under OC400612. Key management includes 4 partners: MR MARCO DELLAPINA, MR FRANCESCO MEDURI, and MAURIZIO ROMOLO, and 1 other. Shareholders include MR MARCO DELLAPINA and FRANCESCO MEDURI. Associated with 15 related entities, including 08229343, 08535661, and FIDCORP LIMITED. 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
OC400612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARCO DELLAPINA
PARTNER
SHAREHOLDER
person
MR FRANCESCO MEDURI
PARTNER
person
MAURIZIO ROMOLO
PARTNER
person
MR DAVIDE RUINI
PARTNER
person
FRANCESCO MEDURI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.