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Entities
OC426462
unknown
Company
🇬🇧
GB
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Reg. OC426462
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OC426462 is a company registered in the United Kingdom, under OC426462. Key management includes 2 partners: MS KIM LILLIAN CHECCHETTO and MR PAOLO CHECCHETTO. Shareholders include MS KIM LILLIAN CHECCHETTO and MR PAOLO CHECCHETTO. Associated with 10 related entities, including 05268569, 03535973, and WELLSPRING ENTERPRISES LLP. 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
OC426462
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KIM LILLIAN CHECCHETTO
PARTNER
SHAREHOLDER
person
MR PAOLO CHECCHETTO
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.