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Entities
OC309996
unknown
Company
🇬🇧
GB
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Reg. OC309996
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OC309996 is a company registered in the United Kingdom, under OC309996. Key management includes 3 partners: NIKOS MOURKOGIANNIS, JOHN VINEY, and MR MAXWELL LUCAS ROY WESTON. Associated with 4 related entities, including 06479683, WESTON PROPERTY INVESTMENTS LTD, and PANTHEA LEADERSHIP LTD. 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
OC309996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIKOS MOURKOGIANNIS
PARTNER
person
JOHN VINEY
PARTNER
person
MR MAXWELL LUCAS ROY WESTON
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.