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Entities
OC440371
unknown
Company
🇬🇧
GB
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Reg. OC440371
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OC440371 is a company registered in the United Kingdom, under OC440371. Key management includes 3 partners: MS VERA COUTINHO DA SILVA, MR RICARDO ANDRES LUCAS, and MR SIMON MILES SCOTT. Shareholders include MR RICARDO ANDRES LUCAS and MR SIMON MILES SCOTT, and 1 other. Associated with 5 related entities, including DENMAN CAPITAL PARTNERS LTD, ADAMAS INVESTMENT HOLDINGS LLP, and 14266546. 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
OC440371
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS VERA COUTINHO DA SILVA
PARTNER
person
MR RICARDO ANDRES LUCAS
PARTNER
person
MR SIMON MILES SCOTT
PARTNER
SHAREHOLDER
person
MR RICARDO ANDRES LUCAS
SHAREHOLDER
person
MS VERA COUTINHO DA SILVA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.