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Entities
OC407531
unknown
Company
π¬π§
GB
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Reg. OC407531
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OC407531 is a company registered in the United Kingdom, under OC407531. Key management includes 2 partners: LM CAPITAL SA LTD and LM MANAGEMENT LTD. Associated with 20 related entities, including SANWELL LTD, 11518552, and 12122818. 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
OC407531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
LM CAPITAL SA LTD
PARTNER
π¬π§
LM MANAGEMENT LTD
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.