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Entities
OC324754
unknown
Company
🇬🇧
GB
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Reg. OC324754
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OC324754 is a company registered in the United Kingdom, under OC324754. Key management includes 4 partners: INTERAMERICANA TRADING CORP, WAYLAND DEVELOPMENTS LTD, and MRS ANTHEA MARY WHALE, and 1 other. Associated with 20 related entities, including DEALERSHIP DEVELOPMENTS LIMITED, 01360862, and 05325212. 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
OC324754
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
person
MRS ANTHEA MARY WHALE
PARTNER
person
MR HENRY WILLIAM WHALE
PARTNER
person
MR MAX HOWARD WHALE
PARTNER
person
MR PETER WILLIAM WHALE
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.