arrow_back
Entities
OC434880
unknown
Company
🇬🇧
GB
|
Reg. OC434880
|
OC434880 is a company registered in the United Kingdom, under OC434880. Also identified by LEI 213800GYSTVNH2KDE742. Key management includes 2 partners: FABIO BARILETTI and MR STEFANO PROSPERI. Shareholders include FABIO BARILETTI and MR STEFANO PROSPERI. Associated with 3 related entities, including EQUES INVESTMENTS LTD, OC434362, and 05593584. 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
OC434880
LEI
213800GYSTVNH2KDE742
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FABIO BARILETTI
PARTNER
SHAREHOLDER
person
MR STEFANO PROSPERI
PARTNER
person
MR STEFANO PROSPERI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.