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Entities
OC438036
unknown
Company
🇬🇧
GB
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Reg. OC438036
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OC438036 is a company registered in the United Kingdom, under OC438036. Key management includes 2 partners: MR FACUNDO AGUSTIN PRADO and MS NATALIA ALEJANDRA VALDEZ. Sole shareholder is Facundo Agustin Prado. Associated with 2 related entities, including OC438074 and LAPACHOS LENDING HOLDCO 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
OC438036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FACUNDO AGUSTIN PRADO
PARTNER
person
MS NATALIA ALEJANDRA VALDEZ
PARTNER
person
Facundo Agustin Prado
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.