arrow_back Entities

OC346794

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC346794 |

OC346794 is a company registered in the United Kingdom, under OC346794. Key management includes 2 partners: FX SOFTWARE LIMITED and MR DARREN LINWOOD LEE. Associated with 7 related entities, including OC345537, 04704729, and OC347060. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC346794

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.

πŸ‡¬πŸ‡§ OC345537
πŸ‡¬πŸ‡§ 04704729
πŸ‡¬πŸ‡§ OC347060
πŸ‡¬πŸ‡§ PORTMAN ROSE LIMITED suspended
πŸ‡¬πŸ‡§ 06835983
πŸ‡¬πŸ‡§ GOZS TRADING LIMITED
πŸ‡¬πŸ‡§ 05160666
Save entities, get alerts on changes, API access Sign up free