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10312614

unknown Company
🇬🇧 GB | Reg. 10312614 |

10312614 is a company registered in the United Kingdom, under 10312614. Also identified by LEI 213800JDJ9UGZJJTWU43. Directors include CLEAR TREASURY GROUP LIMITED and MR BARRY O'NEILL. Sole shareholder is MR BARRY MARTIN O'NEILL. Associated with 8 related entities, including CLEAR TREASURY (UK TRADING) LIMITED, BON ADVISORY LIMITED, and 12846163. 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 10312614
LEI 213800JDJ9UGZJJTWU43

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 CLEAR TREASURY GROUP LIMITED
SECRETARY DIRECTOR
person MR BARRY O'NEILL
SECRETARY
person MR BARRY O'NEILL
DIRECTOR
person MR BARRY MARTIN O'NEILL
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 CLEAR TREASURY (UK TRADING) LIMITED
🇬🇧 BON ADVISORY LIMITED
🇬🇧 12846163
🇬🇧 13317564
🇬🇧 OC365509
🇬🇧 HASTIAN HOLDINGS LIMITED
🇬🇧 OC353894
🇬🇧 CLEAR TREASURY CONSULTING LTD.
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