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Entities
OC310560
unknown
Company
🇬🇧
GB
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Reg. OC310560
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OC310560 is a company registered in the United Kingdom, under OC310560. Key management includes 2 partners: CAROLINE ELAINE CLEAVER and MR MARTIN ANDREW CLEAVER. Shareholders include MR MARTIN ANDREW CLEAVER and Mrs Caroline Elaine Cleaver. Associated with 5 related entities, including MACCEC LIMITED, 04838776, and PROSPERITY MEDICAL FINANCIAL SERVICES LLP. 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
OC310560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE ELAINE CLEAVER
PARTNER
person
MR MARTIN ANDREW CLEAVER
PARTNER
person
MR MARTIN ANDREW CLEAVER
SHAREHOLDER
person
Mrs Caroline Elaine Cleaver
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.