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Entities
OC438410
unknown
Company
π¬π§
GB
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Reg. OC438410
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OC438410 is a company registered in the United Kingdom, under OC438410. Key management includes 3 partners: CLINICAL RESEARCH OF THE OZARKS, INC, DIAMOND PROPERTY INVESTMENTS LIMITED, and MS ELENA RYBTCHINSKAIA. Sole shareholder is MS ELENA RYBTCHINSKAIA. Associated with 10 related entities, including OC423879, ROUGE INTERNATIONAL LLP, and 10301370. 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
OC438410
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
DIAMOND PROPERTY INVESTMENTS LIMITED
PARTNER
person
MS ELENA RYBTCHINSKAIA
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.