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OC407531

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC407531 |

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

πŸ‡¬πŸ‡§ LM CAPITAL SA LTD
PARTNER
πŸ‡¬πŸ‡§ LM MANAGEMENT LTD
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ SANWELL LTD dissolved
πŸ‡¬πŸ‡§ 11518552
πŸ‡¬πŸ‡§ 12122818
πŸ‡¬πŸ‡§ PS CAPITAL LTD
πŸ‡¬πŸ‡§ OC416836
πŸ‡¬πŸ‡§ ANP IMPEX GROUP LTD
πŸ‡¬πŸ‡§ MIRAX LTD
πŸ‡¬πŸ‡§ 11613050
πŸ‡¬πŸ‡§ 11616525
πŸ‡¬πŸ‡§ SEVENTH HOLDING LTD
πŸ‡¬πŸ‡§ OC336666
πŸ‡¬πŸ‡§ OC415713
πŸ‡¬πŸ‡§ 11516936
πŸ‡¬πŸ‡§ 11516942
πŸ‡¬πŸ‡§ OC313805
πŸ‡¬πŸ‡§ ANCO TRADE LTD
πŸ‡¬πŸ‡§ 11937088
πŸ‡¬πŸ‡§ SMITH & YORK LTD
πŸ‡¬πŸ‡§ LM CAPITAL SA LTD
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