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Entities
OC444294
unknown
Company
🇬🇧
GB
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Reg. OC444294
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OC444294 is a company registered in the United Kingdom, under OC444294. Key management includes 12 partners: CASHPLUS-H.J.&GLINT CO., FIRST DIRECT LIMITED, and NEO-SIGMA ENERGY & CO. LTD, and 9 others. Shareholders include Lloyd's Group and Hsbc Group, and 4 others. Associated with 6 related entities, including 14587112, 14499242, and 14544817. 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
OC444294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
person
MR ROSTISLAV RADAEV
PARTNER
PARTNER
PARTNER
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.