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Entities
OC448148
unknown
Company
🇬🇧
GB
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Reg. OC448148
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OC448148 is a company registered in the United Kingdom, under OC448148. Key management includes 3 partners: FALCON VALLEY LIMITED, FOOD LOOK SL, and MR DANIEL KOUKARSKIKH. Shareholders include MR DANIEL KOUKARSKIKH and Mr Francisco Javier Bonet Jimenez. Associated with 6 related entities, including OLTREMARE LONDON LTD, OLD BURLINGTON SPIRIT LIMITED, and GREAT RESTAURANT PROJECT 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
OC448148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
person
MR DANIEL KOUKARSKIKH
PARTNER
person
MR DANIEL KOUKARSKIKH
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.