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Entities
OC427402
unknown
Company
🇬🇧
GB
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Reg. OC427402
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OC427402 is a company registered in the United Kingdom, under OC427402. Key management includes 4 partners: MARIO ITURRI CHAVEZ, MRS NTIPSY MOLINA TAMAGIO, and MR MAURICIO TREVINO ZAMBRANO, and 1 other. Sole shareholder is MRS NTIPSY MOLINA TAMAGIO. Associated with 11 related entities, including 10921435, 08295640, and 12004200. 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
OC427402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIO ITURRI CHAVEZ
PARTNER
person
MRS NTIPSY MOLINA TAMAGIO
PARTNER
SHAREHOLDER
person
MR MAURICIO TREVINO ZAMBRANO
PARTNER
person
MR MICHAEL RICHARD WALKER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.