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Entities
OC340128
unknown
Company
🇬🇧
GB
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Reg. OC340128
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OC340128 is a company registered in the United Kingdom, under OC340128. Key management includes 3 partners: MRS LESLEY MOONEY, MR RUSSELL MOONEY, and MR WILLIAM SIDNEY MOONEY. Associated with 9 related entities, including 03857741, OC340129, and 13663648. 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
OC340128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LESLEY MOONEY
PARTNER
person
MR RUSSELL MOONEY
PARTNER
person
MR WILLIAM SIDNEY MOONEY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.