arrow_back Entities

OC319703

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC319703 |

OC319703 is a company registered in the United Kingdom, under OC319703. Key management includes 2 partners: BNS INVESTMENTS, INC. and THE BANK OF NOVA SCOTIA. Associated with 5 related entities, including THE LONDON SILVER MARKET FIXING LIMITED, SPS UK TRUSTEE LIMITED, and 03491909. 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 OC319703

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ THE BANK OF NOVA SCOTIA
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ SPS UK TRUSTEE LIMITED
πŸ‡¬πŸ‡§ 03491909
πŸ‡¬πŸ‡§ 00341769
πŸ‡¬πŸ‡§ SCOTIABANK EUROPE LIMITED suspended
Save entities, get alerts on changes, API access Sign up free