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Entities
OC305166
unknown
Company
🇬🇧
GB
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Reg. OC305166
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OC305166 is a company registered in the United Kingdom, under OC305166. Key management includes 10 partners: PHILIP YUM PUI LI, ALAN DIXON, and MRS CATHERINE DIXON, and 7 others. Associated with 11 related entities, including 13735345, 02863813, and JHK LEGAL SERVICES 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
OC305166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PHILIP YUM PUI LI
PARTNER
person
ALAN DIXON
PARTNER
person
MRS CATHERINE DIXON
PARTNER
person
MRS HANNAH KLEINFELD
PARTNER
person
JEREMY HUGH KLEINFELD
PARTNER
person
MR ASHOK VALLABHADAS MADLANI
PARTNER
person
MRS KIRAN MADLANI
PARTNER
person
MRS HARINA MORZERIA
PARTNER
person
KIRAN MORZERIA
PARTNER
person
MRS FANG YANG
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.