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Entities
OC418282
unknown
Company
🇬🇧
GB
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Reg. OC418282
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OC418282 is a company registered in the United Kingdom, under OC418282. Key management includes 1 partner: MR ANTONIS THEORI. Sole shareholder is MR ANTONIS THEORI. Associated with 20 related entities, including IOSEPH COMMERCIAL LIMITED, BERNARD HAINULT LTD, and OC325439. 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
OC418282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTONIS THEORI
PARTNER
SHAREHOLDER
person
MR THEORIS THEORI
PARTNER
person
MR THEORIS THEORI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.