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Entities
OC303307
unknown
Company
🇬🇧
GB
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Reg. OC303307
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OC303307 is a company registered in the United Kingdom, under OC303307. Key management includes 2 partners: MS. LINDA CAO and MRS AMAN ANTOINETTE ROONEY. Associated with 20 related entities, including 09234774, THE FIDUCIARY LIMITED, and INTERTRADE SOLUTIONS 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
OC303307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS. LINDA CAO
PARTNER
person
MRS AMAN ANTOINETTE ROONEY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.