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Entities
OC437800
unknown
Company
🇬🇧
GB
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Reg. OC437800
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OC437800 is a company registered in the United Kingdom, under OC437800. Key management includes 3 partners: COLOGNY CAPITAL LTD, MRS VALERIE CATHERINE LEONE CONTRERAS, and MR JOHNATHAN SINAI HERBERT. Shareholders include MRS VALERIE CATHERINE LEONE CONTRERAS and MR JOHNATHAN SINAI HERBERT. Associated with 2 related entities, including COLOGNY ADVISORS LLP and COLOGNY CAPITAL LTD. 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
OC437800
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.