arrow_back
Entities
OC306101
unknown
Company
🇬🇧
GB
|
Reg. OC306101
|
OC306101 is a company registered in the United Kingdom, under OC306101. Key management includes 7 partners: BALOOKA LIMITED, MR MICHAEL HARMAN BENYAN, and JOHN JULIAN INVESTMENTS LIMITED, and 4 others. Associated with 6 related entities, including CANDOVER VALLEY WINES LIMITED, THE SAINSBURY ARCHIVE, and 08337511. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC306101
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR MICHAEL HARMAN BENYAN
PARTNER
PARTNER
PARTNER
person
MR MARK LEONARD SAINSBURY
PARTNER
PARTNER
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.