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Entities
OC412591
unknown
Company
🇬🇧
GB
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Reg. OC412591
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OC412591 is a company registered in the United Kingdom, under OC412591. Key management includes 2 partners: PEM HOLDING LTD and STICHTING FAIRWAYS. Shareholders include Mr Huberto Esteban Luis Rey and Mr Carlos Alberto Vitale. Associated with 4 related entities, including OC368656, OC402748, and OC307080. 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
OC412591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
person
Mr Huberto Esteban Luis Rey
SHAREHOLDER
person
Mr Carlos Alberto Vitale
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.