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Entities
OC334090
unknown
Company
🇬🇧
GB
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Reg. OC334090
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OC334090 is a company registered in the United Kingdom, under OC334090. Key management includes 3 partners: BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED, MR STEPHEN ANTHONY JOHN DEVERELL, and EDMUND COLMAN WHELAN. Associated with 14 related entities, including OC335788, COLLINGHAM GARDENS LIMITED, and OC401560. 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
OC334090
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
EDMUND COLMAN WHELAN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.