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OC434226

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC434226 |

OC434226 is a company registered in the United Kingdom, under OC434226. Key management includes 2 partners: MR REUBEN JAMES MATTINSON and MR ANDRES FERNANDO OSPINA ROMERO. Shareholders include MR REUBEN JAMES MATTINSON and Mr Andres Fernando Ospina Romero. Associated with 4 related entities, including PULI TRADING LLP, 12279919, and OC445635. 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 OC434226

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.

πŸ‡¬πŸ‡§ PULI TRADING LLP
πŸ‡¬πŸ‡§ 12279919
πŸ‡¬πŸ‡§ OC445635
πŸ‡¬πŸ‡§ DIEGO PROPERTY LIMITED
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