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Entities
OC412693
unknown
Company
🇬🇧
GB
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Reg. OC412693
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OC412693 is a company registered in the United Kingdom, under OC412693. Key management includes 2 partners: MRS JENNIFER CARROZZO and MR MARIO JOSEPH CARROZZO. Associated with 20 related entities, including TOKEN HOUSE CROYDON LTD, CARIDON HOLDINGS LLP, and IVY DEVELOPMENT GROUP LTD. 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
OC412693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JENNIFER CARROZZO
PARTNER
person
MR MARIO JOSEPH CARROZZO
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.