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Entities
OC308963
unknown
Company
🇬🇧
GB
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Reg. OC308963
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OC308963 is a company registered in the United Kingdom, under OC308963. Key management includes 3 partners: MR DANIEL MORDECAI EPSTEIN, KRISTINE JULIE MATTHEWS, and MS SOPHIE LYSANDRA THOMAS. Associated with 7 related entities, including 05164156, 04240879, and 04125764. 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
OC308963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MORDECAI EPSTEIN
PARTNER
person
KRISTINE JULIE MATTHEWS
PARTNER
person
MS SOPHIE LYSANDRA THOMAS
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.