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Entities
OC428411
unknown
Company
🇬🇧
GB
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Reg. OC428411
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OC428411 is a company registered in the United Kingdom, under OC428411. Key management includes 2 partners: DIEGO JACINTO BATISTA VALDES and MR. EDGARDO MEDINA. Sole shareholder is Dmitrijs Pojasnikovs. Associated with 11 related entities, including OC340883, SO303623, and OC422517. 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
OC428411
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIEGO JACINTO BATISTA VALDES
PARTNER
person
MR. EDGARDO MEDINA
PARTNER
person
Dmitrijs Pojasnikovs
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.