arrow_back
Entities
OC412948
unknown
Company
🇬🇧
GB
|
Reg. OC412948
|
OC412948 is a company registered in the United Kingdom, under OC412948. Key management includes 2 partners: ALEXANDER MIGUEL CAPARROS and MR STEPHEN MARK SMITH. Associated with 10 related entities, including 11541983, 10902343, and ORMONDE PARTNERS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC412948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALEXANDER MIGUEL CAPARROS
PARTNER
person
MR STEPHEN MARK SMITH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.