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Entities
OC316269
unknown
Company
🇬🇧
GB
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Reg. OC316269
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OC316269 is a company registered in the United Kingdom, under OC316269. Key management includes 2 partners: DR COLIN DAVID MASTERS and PENELOPE ELIZABETH WARNEKEN. Shareholders include DR COLIN DAVID MASTERS and MRS PENELOPE ELIZABETH WARNEKEN. Associated with 16 related entities, including 08090680, FINBELT INVESTMENTS LIMITED, and COTSFIELD TRADING COMPANY LIMITED. 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
OC316269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR COLIN DAVID MASTERS
PARTNER
SHAREHOLDER
person
PENELOPE ELIZABETH WARNEKEN
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.