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OC404166

unknown Company
🇬🇧 GB | Reg. OC404166 |
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OC404166 is a company registered in the United Kingdom, under OC404166. Key management includes 2 partners: OSMAR ELIAS ZOGBI and ANTONIO ELIAS ZOGBI NETO. Shareholders include Mr Osmar Elias Zogbi and Mr Antonio Elias Zogbi Neto. Associated with 2 related entities, including OC404167 and HERMES INTERNATIONAL LLP. 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 OC404166

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person OSMAR ELIAS ZOGBI
PARTNER
person ANTONIO ELIAS ZOGBI NETO
PARTNER
person Mr Osmar Elias Zogbi
SHAREHOLDER
person Mr Antonio Elias Zogbi Neto
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OC404167
🇬🇧 HERMES INTERNATIONAL LLP