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OC430763

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC430763 |

OC430763 is a company registered in the United Kingdom, under OC430763. Key management includes 2 partners: MR. LAJOS BALOG and MS EVA BODNAR. Sole shareholder is Mr Oleg Mamaev. Associated with 20 related entities, including OC426093, 11365151, and OC387645. 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 OC430763

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
person MS EVA BODNAR
PARTNER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC426093
πŸ‡¬πŸ‡§ 11365151
πŸ‡¬πŸ‡§ OC387645
πŸ‡¬πŸ‡§ 11467548
πŸ‡¬πŸ‡§ 11833499
πŸ‡¬πŸ‡§ OC394630
πŸ‡¬πŸ‡§ OC415492
πŸ‡¬πŸ‡§ DAILY TOOLS LTD dissolved
πŸ‡¬πŸ‡§ OC427227
πŸ‡¬πŸ‡§ 10162970
πŸ‡¬πŸ‡§ 11462338
πŸ‡¬πŸ‡§ 12294625
πŸ‡¬πŸ‡§ OC333523
πŸ‡¬πŸ‡§ OC431216
πŸ‡¬πŸ‡§ SC585546
πŸ‡¬πŸ‡§ 09779135
πŸ‡¬πŸ‡§ OC426115
πŸ‡¬πŸ‡§ SC380389
πŸ‡¬πŸ‡§ 11444575
πŸ‡¬πŸ‡§ 11148568
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