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OC425967

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC425967 |

OC425967 is a company registered in the United Kingdom, under OC425967. Key management includes 3 partners: AAO HOLDINGS LTD, ANGELA MARIA LAURIANA DE SOUZA, and RICHARD DE SOUZA. Sole shareholder is MR RICHARD ALEIXO ROCHE DE SOUZA. Associated with 14 related entities, including FLATS 31-39, 58-60 LONDON ROAD MANAGEMENT COMPANY LIMITED, ST. GILES COURT MANAGEMENT COMPANY LIMITED, and 02279890. 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 OC425967

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.

πŸ‡¬πŸ‡§ 02279890
πŸ‡¬πŸ‡§ 05997625
πŸ‡¬πŸ‡§ 03720647
πŸ‡¬πŸ‡§ RAFA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 03338942
πŸ‡¬πŸ‡§ 11803224
πŸ‡¬πŸ‡§ 05997615
πŸ‡¬πŸ‡§ 04862127
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