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Entities
OC347149
unknown
Company
🇬🇧
GB
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Reg. OC347149
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OC347149 is a company registered in the United Kingdom, under OC347149. Key management includes 2 partners: MR JAMES MICHAEL WHITEHEAD and MRS NICOLE MARIE WHITEHEAD. Shareholders include MR JAMES MICHAEL WHITEHEAD and MRS NICOLE MARIE WHITEHEAD. Associated with 15 related entities, including TRAFFORD NINE LIMITED, 04708875, and 04710323. 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
OC347149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES MICHAEL WHITEHEAD
PARTNER
person
MRS NICOLE MARIE WHITEHEAD
PARTNER
SHAREHOLDER
person
MR JAMES MICHAEL WHITEHEAD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.