arrow_back Entities

OC337123

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC337123 |

OC337123 is a company registered in the United Kingdom, under OC337123. Key management includes 2 partners: MRS LUCIA GRE DUTHIE and MR NICHOLAS ALLEN SCOTT DUTHIE. Associated with 5 related entities, including SILVERMINE CAPITAL LIMITED, 10153352, and ANGECA PROPERTIES LIMITED. 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 OC337123

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ SILVERMINE CAPITAL LIMITED
πŸ‡¬πŸ‡§ 10153352
πŸ‡¬πŸ‡§ ANGECA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ LUSSO SPV3 LLP
πŸ‡¬πŸ‡§ 05944156
Save entities, get alerts on changes, API access Sign up free