arrow_back Entities

OC312609

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC312609 |

OC312609 is a company registered in the United Kingdom, under OC312609. Key management includes 3 partners: BAYMILL LIMITED, FOURWAVE INTERNATIONAL INC, and INVERNESS INVESTMENTS (LOND) LIMITED. Associated with 6 related entities, including OC316963, OC313265, and OC313267. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC312609

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC316963
πŸ‡¬πŸ‡§ OC313265
πŸ‡¬πŸ‡§ OC313267
πŸ‡¬πŸ‡§ OC313246
πŸ‡¬πŸ‡§ OC313412
πŸ‡¬πŸ‡§ OC312606
Save entities, get alerts on changes, API access Sign up free