arrow_back Entities

OC302249

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC302249 |

OC302249 is a company registered in the United Kingdom, under OC302249. Key management includes 2 partners: MR KEVIN JOHN BALL and CRAIG MALCOLM. Associated with 5 related entities, including 04273629, 04975157, and 08391615. 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 OC302249

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
person CRAIG MALCOLM
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ 04273629
πŸ‡¬πŸ‡§ 04975157
πŸ‡¬πŸ‡§ 08391615
πŸ‡¬πŸ‡§ 04425285
πŸ‡¬πŸ‡§ 04673508
Save entities, get alerts on changes, API access Sign up free