arrow_back
Entities
OC445304
unknown
Company
🇬🇧
GB
|
Reg. OC445304
|
OC445304 is a company registered in the United Kingdom, under OC445304. Key management includes 2 partners: ATLANTIC SWISS AGENCY LLP and GIORGIO VERONI. Sole shareholder is ATLANTIC SWISS AGENCY LLP. Associated with 1 related entity, including 03246979. 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
OC445304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
GIORGIO VERONI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.