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Entities
OC414935
unknown
Company
🇬🇧
GB
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Reg. OC414935
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OC414935 is a company registered in the United Kingdom, under OC414935. Key management includes 2 partners: MRS KEILA RAQUEL CALDEIRA DIAS and MR FABIO SILVA DIAS. Shareholders include Mrs Keila Dias and Mr Fabio Dias. Associated with 2 related entities, including STALWART HOLDINGS UK LLP and STALWART HOLDINGS 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
OC414935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR FABIO SILVA DIAS
PARTNER
person
Mrs Keila Dias
SHAREHOLDER
person
Mr Fabio Dias
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.