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Entities
OC433627
unknown
Company
🇬🇧
GB
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Reg. OC433627
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OC433627 is a company registered in the United Kingdom, under OC433627. Key management includes 2 partners: 1STCHOICE NOMINEE SERVICES LTD and JOSEP JOSEP PEREZ. Sole shareholder is 1STCHOICE NOMINEE SERVICES LTD. Associated with 20 related entities, including 13771721, OC439453, and OC430607. 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
OC433627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
JOSEP JOSEP PEREZ
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.