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Entities
OC401612
unknown
Company
🇬🇧
GB
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Reg. OC401612
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OC401612 is a company registered in the United Kingdom, under OC401612. Key management includes 2 partners: MR VINCENZO CONTI NIBALI and MR GIORGIO GALANTE. Sole shareholder is MR VINCENZO CONTI NIBALI. Associated with 4 related entities, including 08402061, 09209560, and 13515605. 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
OC401612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINCENZO CONTI NIBALI
PARTNER
SHAREHOLDER
person
MR GIORGIO GALANTE
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.