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Entities
OC403570
unknown
Company
🇬🇧
GB
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Reg. OC403570
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OC403570 is a company registered in the United Kingdom, under OC403570. Key management includes 3 partners: LUIGI CAFIERO, CRYSTAL MARITIME HOLDING (MALTA) LIMITED, and MR MASSIMO RUSSO. Associated with 1 related entity, including 21 EATON PLACE 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
OC403570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUIGI CAFIERO
PARTNER
person
MR MASSIMO RUSSO
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.