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Entities
OC412909
unknown
Company
🇬🇧
GB
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Reg. OC412909
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OC412909 is a company registered in the United Kingdom, under OC412909. Key management includes 2 partners: MR FLORINEL-DANIEL GRECU and MR CHIRAG PATEL. Shareholders include MR CHIRAG PATEL and MR FLORINEL-DANIEL GRECU. Associated with 3 related entities, including 09435848, 09708564, and 11843197. 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
OC412909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FLORINEL-DANIEL GRECU
PARTNER
SHAREHOLDER
person
MR CHIRAG PATEL
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.