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Entities
OC307162
unknown
Company
🇬🇧
GB
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Reg. OC307162
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OC307162 is a company registered in the United Kingdom, under OC307162. Key management includes 2 partners: ANTHEA ELIZABETH BALLIN and GILES COURTENAY BALLIN. Associated with 5 related entities, including OC377078, 06359159, and 06097440. 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
OC307162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHEA ELIZABETH BALLIN
PARTNER
person
GILES COURTENAY BALLIN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.