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Entities
OC450877
unknown
Company
🇬🇧
GB
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Reg. OC450877
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OC450877 is a company registered in the United Kingdom, under OC450877. Key management includes 2 partners: LS TRADING PARTNERS INC and LUPINE LOGISTICS LTD. Sole shareholder is Mr. Sergiy Daniyelyan. Associated with 20 related entities, including OC443368, FOUR IN A BOAT SOLUTIONS LLP, and OC451933. 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
OC450877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.