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Entities
OC346347
unknown
Company
π¬π§
GB
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Reg. OC346347
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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
π¬π§
GENEVA CORP LIMITED
PARTNER
PARTNER
person
MR JOHN MIDDLETON
SHAREHOLDER
person
MR ALVIN ARTHUR HARDING
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.