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Entities
OC300174
unknown
Company
🇬🇧
GB
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Reg. OC300174
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OC300174 is a company registered in the United Kingdom, under OC300174. Key management includes 2 partners: MR MICHAEL ANTHONY HARVEY and MR JOHN SAMUEL SMITH. Shareholders include MR MICHAEL ANTHONY HARVEY and MR JOHN SAMUEL SMITH. Associated with 8 related entities, including 06840504, 03208264, and NANTES SOLICITORS 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
OC300174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL ANTHONY HARVEY
PARTNER
SHAREHOLDER
person
MR JOHN SAMUEL SMITH
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.