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OC412906

unknown Company
🇬🇧 GB | Reg. OC412906 |

OC412906 is a company registered in the United Kingdom, under OC412906. Also identified by LEI 21380061PIOHW3U3P843. Key management includes 3 partners: MR DIMITRIOS APISTOULAS, MICHAEL NICOLETOS, and TANGERINE INVESTMENTS S.A.. Shareholders include Dimitrios Apistoulas and MICHAEL NICOLETOS. 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 OC412906
LEI 21380061PIOHW3U3P843

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DIMITRIOS APISTOULAS
PARTNER
person MICHAEL NICOLETOS
PARTNER SHAREHOLDER
🇨🇾 TANGERINE INVESTMENTS S.A.
PARTNER
person Dimitrios Apistoulas
SHAREHOLDER
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