OC345886

unknown Company

🇬🇧 GB | Reg. OC345886 |

OC345886 is a company registered in the United Kingdom, under OC345886. Key management includes 4 partners: RUSSELL CHWEIDAN, MR NEIL CHARLES CROFTS, and SIMON NICHOLAS DUNAND, and 1 other. Associated with 2 related entities, including BANK OF CHINA INTERNATIONAL (UK) LIMITED and CIVILISED MONEY UK LTD. 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 OC345886

Signal Intelligence

verified

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

Key Management & Controllers

person RUSSELL CHWEIDAN

PARTNER

person MR NEIL CHARLES CROFTS

PARTNER

person SIMON NICHOLAS DUNAND

PARTNER

person JASON MICHAEL SCOTT

PARTNER

Associated Entities

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

🇬🇧 BANK OF CHINA INTERNATIONAL (UK) LIMITED

🇬🇧 CIVILISED MONEY UK LTD