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Entities
OC451903
unknown
Company
🇬🇧
GB
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Reg. OC451903
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OC451903 is a company registered in the United Kingdom, under OC451903. Key management includes 7 partners: DANIELA ELISA BABOURIS, MR ANDREA ALDO CACCHIOLI, and MR CARLO MARIO GIOVANNI CACCHIOLI, and 4 others. Associated with 8 related entities, including 14723475, MICADI INVESTMENTS LLP, and AEC INVESTMENTS 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
OC451903
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIELA ELISA BABOURIS
PARTNER
person
MR ANDREA ALDO CACCHIOLI
PARTNER
person
MR BRUNO GIOVANNI CACCHIOLI
PARTNER
PARTNER
person
MS CRISTINA CACCHIOLI
PARTNER
person
MRS MIRELLA CACCHIOLI
PARTNER
PARTNER
person
CLAUDIA-LUCIA SHARMA
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.