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Entities
OC420052
unknown
Company
🇬🇧
GB
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Reg. OC420052
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OC420052 is a company registered in the United Kingdom, under OC420052. Key management includes 2 partners: MR NICHOLAS ANTHONY SIMON HANNAN and CAIO MARCHESANI. Shareholders include CAIO MARCHESANI and MR NICHOLAS ANTHONY SIMON HANNAN. Associated with 6 related entities, including RIVA CAPITAL (UK) LIMITED, 14165465, and ACAI HOLDING 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
OC420052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
CAIO MARCHESANI
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.