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Entities
OC440646
unknown
Company
🇬🇧
GB
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Reg. OC440646
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OC440646 is a company registered in the United Kingdom, under OC440646. Key management includes 5 partners: MR ALEJANDRO NICOLAS CISNEROS CASTILLO, MR MIGUEL LOPEZ LOPEZ, and MR BRIAN MINGORANCE BARRIENTOS, and 2 others. Associated with 1 related entity, including TAMESIS CORPORATE SERVICES 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
OC440646
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR MIGUEL LOPEZ LOPEZ
PARTNER
PARTNER
person
MR NOE SALIDO BORREGO
PARTNER
person
MR FERNANDO SILVA ORTIZ
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.