arrow_back
Entities
OC338864
unknown
Company
🇬🇧
GB
|
Reg. OC338864
|
OC338864 is a company registered in the United Kingdom, under OC338864. Key management includes 2 partners: MRS MICHELLE MARY MARTIN and MR STEVEN MARTIN. Associated with 11 related entities, including 12596655, SMART FINANCIAL (EUROPE) LIMITED, and 07721057. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC338864
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MICHELLE MARY MARTIN
PARTNER
person
MR STEVEN MARTIN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.