arrow_back
Entities
OC328393
unknown
Company
π¬π§
GB
|
Reg. OC328393
|
OC328393 is a company registered in the United Kingdom, under OC328393. Key management includes 3 partners: MR MICHAEL ANDREW ELLIOTT, MR JAMES DANIEL MOONEY, and MR WALLI ULLAH. Associated with 20 related entities, including 08248443, 11536668, and UME 22 LTD. 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
OC328393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL ANDREW ELLIOTT
PARTNER
person
MR JAMES DANIEL MOONEY
PARTNER
person
MR WALLI ULLAH
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.