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Entities
OC305484
unknown
Company
🇬🇧
GB
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Reg. OC305484
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OC305484 is a company registered in the United Kingdom, under OC305484. Key management includes 3 partners: MR ANDREW MARK BALLHEIMER, JONATHAN LUGARD FORREST BRAYNE, and MR WILLEM MICHEL GEORGES CLARA DEJONGHE. Shareholders include Mr Jonathan Lugard Forrest Brayne and ALLEN & OVERY, and 2 others. Associated with 12 related entities, including 05453357, 01410227, and OC338682. 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
OC305484
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW MARK BALLHEIMER
PARTNER
PARTNER
PARTNER
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
person
MR ANDREW MARK BALLHEIMER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.