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OC317901

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC317901 |

OC317901 is a company registered in the United Kingdom, under OC317901. Key management includes 3 partners: JAMES PAUL FLAHERTY, MS CHEE MIAU JAP, and MR JOHN STOREY. Associated with 10 related entities, including TWD HOLDINGS LIMITED, TWD INVESTMENTS LIMITED, and 01615113. 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 OC317901

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
PARTNER
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ TWD HOLDINGS LIMITED
πŸ‡¬πŸ‡§ TWD INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 01615113
πŸ‡¬πŸ‡§ 05586101
πŸ‡¬πŸ‡§ OC317900
πŸ‡¬πŸ‡§ STORNIX INVESTMENTS LLP dissolved
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