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OC454862

unknown Company
🇬🇧 GB | Reg. OC454862 |

OC454862 is a company registered in the United Kingdom, under OC454862. Key management includes 5 partners: DAVIES STREET TRUSTEES LTD., MATTHEW NOLAN GAMMAN, and BENJAMIN ANDRES AVAYU GUZMAN, and 2 others. Shareholders include Benjamin Andres Avayu Guzman and Javiera Alejandra Avayu Guzman, and 1 other. Associated with 2 related entities, including TIERRA ROJA HOLDINGS LTD and OC454863. 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 OC454862

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 DAVIES STREET TRUSTEES LTD.
PARTNER
person MATTHEW NOLAN GAMMAN
PARTNER
person BENJAMIN ANDRES AVAYU GUZMAN
PARTNER
person JAVIERA ALEJANDRA AVAYU GUZMAN
PARTNER
person LEON DANIEL AVAYU GUZMAN
PARTNER
person Benjamin Andres Avayu Guzman
SHAREHOLDER
person Javiera Alejandra Avayu Guzman
SHAREHOLDER
person Leon Daniel Avayu Guzman
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TIERRA ROJA HOLDINGS LTD
🇬🇧 OC454863
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