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Entities
OC307538
unknown
Company
🇬🇧
GB
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Reg. OC307538
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OC307538 is a company registered in the United Kingdom, under OC307538. Key management includes 5 partners: MR JAMES CHRISTIAN GARCIA, YVONNE GARCIA, and ANDRE LAWRENCE SPENCER, and 2 others. Associated with 11 related entities, including FACTOREND LIMITED, 02516366, and 07976253. 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
OC307538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES CHRISTIAN GARCIA
PARTNER
person
YVONNE GARCIA
PARTNER
person
ANDRE LAWRENCE SPENCER
PARTNER
person
DAVID LOUIS SPENCER
PARTNER
person
KARINE AMY SPENCER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.