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Entities
OC429202
unknown
Company
🇬🇧
GB
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Reg. OC429202
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OC429202 is a company registered in the United Kingdom, under OC429202. Key management includes 1 partner: IKAR HOLDINGS LIMITED. Sole shareholder is MR MARIO DIEL. Associated with 20 related entities, including 13157905, 14986107, and SWISS PANASIA CAPITAL HOLDING LIMITED. 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
OC429202
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.