arrow_back
Entities
OC421999
unknown
Company
π¬π§
GB
|
Reg. OC421999
|
OC421999 is a company registered in the United Kingdom, under OC421999. Key management includes 2 partners: AFFORD MANAGERS LTD and FINAPO WORLD LTD. Sole shareholder is Liubomyr Balabanskyi. Associated with 20 related entities, including OC414252, OC414305, and OC382138. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC421999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.