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OC400707

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC400707 |

OC400707 is a company registered in the United Kingdom, under OC400707. Key management includes 2 partners: ROSE CORPORATE SERVICES LIMITED and ZOTERO CORPORATION LIMITED. Sole shareholder is Mr Mikhail Tkachev. Associated with 5 related entities, including SO304249, CROSTECH INTERFREIGHT LP, and SO301868. 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 OC400707

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.

πŸ‡¬πŸ‡§ SO304249
πŸ‡¬πŸ‡§ CROSTECH INTERFREIGHT LP
πŸ‡¬πŸ‡§ SO301868
πŸ‡¬πŸ‡§ UK Company [OC326320] dissolved
πŸ‡¬πŸ‡§ OC330693
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