arrow_back
Entities
OC429966
unknown
Company
🇬🇧
GB
|
Reg. OC429966
|
OC429966 is a company registered in the United Kingdom, under OC429966. Key management includes 1 partner: MR MAURO UMBERTO MATTEI. Sole shareholder is MR MAURO UMBERTO MATTEI. Associated with 18 related entities, including ATS SHARING LTD, DUALIS HOLDING LTD, and LOND LANCERS COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC429966
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURO UMBERTO MATTEI
PARTNER
person
MR MAURO UMBERTO MATTEI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.