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Entities
OC415607
unknown
Company
🇬🇧
GB
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Reg. OC415607
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OC415607 is a company registered in the United Kingdom, under OC415607. Key management includes 2 partners: MR COSTAS CONSTANTI and MRS LINDA AVRIL CONSTANTI. Shareholders include MRS LINDA AVRIL CONSTANTI and MR COSTAS CONSTANTI. Associated with 5 related entities, including JELACO PROPERTIES LIMITED, 08181346, and 05839559. 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
OC415607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COSTAS CONSTANTI
PARTNER
SHAREHOLDER
person
MRS LINDA AVRIL CONSTANTI
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.