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Entities
OC416815
unknown
Company
π¬π§
GB
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Reg. OC416815
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OC416815 is a company registered in the United Kingdom, under OC416815. Key management includes 3 partners: MS NATALIA EGOROVA, LONDON FINANCIAL LTD, and MR SERGEI MAMOTOV. Associated with 20 related entities, including 03392889, 03392883, and 03242193. 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
OC416815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NATALIA EGOROVA
PARTNER
π¬π§
LONDON FINANCIAL LTD
PARTNER
person
MR SERGEI MAMOTOV
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.