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Entities
OC302640
unknown
Company
🇬🇧
GB
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Reg. OC302640
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OC302640 is a company registered in the United Kingdom, under OC302640. Key management includes 2 partners: MR DAVID MICHAEL TREITEL and MRS ROWENA TREITEL. Associated with 1 related entity, including AMERICAN TAX RETURNS LTD. 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
OC302640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID MICHAEL TREITEL
PARTNER
person
MRS ROWENA TREITEL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.