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OC420205

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC420205 |

OC420205 is a company registered in the United Kingdom, under OC420205. Key management includes 2 partners: HEADWAY INVEST AG LTD and MS-PROXY SERVICES LTD. Sole shareholder is Igor Petrukhin. Associated with 20 related entities, including NC001257, NC001044, and OC388206. 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 OC420205

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ HEADWAY INVEST AG LTD
PARTNER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NC001257
πŸ‡¬πŸ‡§ NC001044
πŸ‡¬πŸ‡§ OC388206
πŸ‡¬πŸ‡§ OC357712
πŸ‡¬πŸ‡§ OC396413
πŸ‡¬πŸ‡§ OC391652
πŸ‡¬πŸ‡§ OC399844
πŸ‡¬πŸ‡§ ROOKBAY MANAGEMENT LLP
πŸ‡¬πŸ‡§ OC348831
πŸ‡¬πŸ‡§ NC001040
πŸ‡¬πŸ‡§ OC397498
πŸ‡¬πŸ‡§ OC390661
πŸ‡¬πŸ‡§ OC394470
πŸ‡¬πŸ‡§ NC001276
πŸ‡¬πŸ‡§ OC316365
πŸ‡¬πŸ‡§ OC400786
πŸ‡¬πŸ‡§ OC397495
πŸ‡¬πŸ‡§ NC001479
πŸ‡¬πŸ‡§ PAYNET LLP
πŸ‡¬πŸ‡§ OC388212
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