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Entities
SO306241
unknown
Company
🇬🇧
GB
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Reg. SO306241
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SO306241 is a company registered in the United Kingdom, under SO306241. Key management includes 2 partners: ORMA EXCHANGE LTD and SEMERANO LTD.. Sole shareholder is MR SIMEON SOCRATOUS. Associated with 4 related entities, including SO305928, SO305929, and 11080550. 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
SO306241
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.