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Entities
OC312004
unknown
Company
🇬🇧
GB
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Reg. OC312004
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OC312004 is a company registered in the United Kingdom, under OC312004. Also identified by LEI 21380062AAZM1V2OP463. Key management includes 4 partners: PORT PERRY INVESTMENTS LIMITED, SATCO INVESTMENTS LIMITED, and TORBEG LIMITED, and 1 other. Sole shareholder is THE KAYS FOUNDATION. Associated with 3 related entities, including 08428764, HONEST TEA LIMITED, and OC426073. 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
OC312004
LEI
21380062AAZM1V2OP463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
PARTNER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.