arrow_back
Entities
OC438452
unknown
Company
🇬🇧
GB
|
Reg. OC438452
|
OC438452 is a company registered in the United Kingdom, under OC438452. Key management includes 2 partners: MS DALIA AGA and MS LOIS EMMA DAY. Shareholders include MS DALIA AGA and MS LOIS EMMA DAY. Associated with 6 related entities, including STORE SPACE LIMITED, STEVROCH LIMITED, and FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED. 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
OC438452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DALIA AGA
PARTNER
SHAREHOLDER
person
MS LOIS EMMA DAY
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.