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Entities
OC340420
unknown
Company
🇬🇧
GB
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Reg. OC340420
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OC340420 is a company registered in the United Kingdom, under OC340420. Key management includes 3 partners: MR ANDREW PETER NEAIL, LINDSEY NEAIL, and SAN TRADING LIMITED. Sole shareholder is SAN TRADING LIMITED. Associated with 7 related entities, including 10829324, 06702504, and 07338572. 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
OC340420
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.