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Entities
OC420578
unknown
Company
🇬🇧
GB
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Reg. OC420578
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OC420578 is a company registered in the United Kingdom, under OC420578. Key management includes 2 partners: NORTHERN FIDES LTD and THE FAMILY OFFICER LIMITED. Shareholders include MR MATTEO CERRI and MRS RALUCA IOANA BADEA, and 1 other. Associated with 20 related entities, including 08585882, 09262529, and OC391216. 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
OC420578
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
PARTNER
person
MR MATTEO CERRI
SHAREHOLDER
person
MRS RALUCA IOANA BADEA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.