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Entities
OC412805
unknown
Company
🇬🇧
GB
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Reg. OC412805
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OC412805 is a company registered in the United Kingdom, under OC412805. Key management includes 2 partners: MR IVAN ABREU and MR ORGES LIPE. Shareholders include SDG SECRETARIES LIMITED and Mr Ivan Abreu, and 1 other. Associated with 20 related entities, including 05163316, 13364917, and 10507193. 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
OC412805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IVAN ABREU
PARTNER
person
MR ORGES LIPE
PARTNER
SHAREHOLDER
SHAREHOLDER
person
Mr Ivan Abreu
SHAREHOLDER
person
Mr Orges Lipe
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.