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OC346347

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC346347 |

OC346347 is a company registered in the United Kingdom, under OC346347. Key management includes 2 partners: GENEVA CORP LIMITED and LOUISA LIMITED. Shareholders include MR JOHN MIDDLETON and MR ALVIN ARTHUR HARDING. Associated with 14 related entities, including 06011607, PEVERIL OVERSEAS LIMITED, and 04001637. 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 OC346347

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ GENEVA CORP LIMITED
PARTNER
PARTNER
SHAREHOLDER
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06011607
πŸ‡¬πŸ‡§ PEVERIL OVERSEAS LIMITED
πŸ‡¬πŸ‡§ 04001637
πŸ‡¬πŸ‡§ 04895475
πŸ‡¬πŸ‡§ OC336154
πŸ‡¬πŸ‡§ MARNAN HOLDINGS LIMITED
πŸ‡¬πŸ‡§ DALLAS INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 06209265
πŸ‡¬πŸ‡§ OC342180
πŸ‡¬πŸ‡§ 04430710
πŸ‡¬πŸ‡§ 02607880
πŸ‡¬πŸ‡§ 06492341
πŸ‡¬πŸ‡§ EQUALCROSS LIMITED
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