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Entities
OC440948
unknown
Company
🇬🇧
GB
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Reg. OC440948
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OC440948 is a company registered in the United Kingdom, under OC440948. Key management includes 1 partner: MR DANIEL DAVID SACERDOTI. Associated with 5 related entities, including SUPERCONTROL LIMITED, LONDON SEPHARDI TRUST, and IT'S SO SIMPLE LIMITED. 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
OC440948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL DAVID SACERDOTI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.