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Entities
OC343844
unknown
Company
🇬🇧
GB
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Reg. OC343844
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OC343844 is a company registered in the United Kingdom, under OC343844. Key management includes 2 partners: MR JONATHAN SEBASTIAN DALBY and MRS NICOLA LOUISE DALBY. Shareholders include MRS NICOLA LOUISE DALBY and Mr Jonathan Sebastian Dalby. Associated with 10 related entities, including OC378802, OC346610, and CIB WEALTH MANAGEMENT LLP. 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
OC343844
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN SEBASTIAN DALBY
PARTNER
person
MRS NICOLA LOUISE DALBY
PARTNER
SHAREHOLDER
person
Mr Jonathan Sebastian Dalby
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.