arrow_back
Entities
OC300349
unknown
Company
π¬π§
GB
|
Reg. OC300349
|
OC300349 is a company registered in the United Kingdom, under OC300349. Key management includes 2 partners: BALMORAL HOLDINGS PTY LTD and BALMORAL MANAGEMENT COMPANY LIMITED. Associated with 20 related entities, including OC300319, OC300321, and OC300341. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC300349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
BALMORAL HOLDINGS PTY LTD
PARTNER
π¬π§
BALMORAL MANAGEMENT COMPANY LIMITED
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.