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Entities
OC350930
unknown
Company
🇬🇧
GB
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Reg. OC350930
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OC350930 is a company registered in the United Kingdom, under OC350930. Key management includes 2 partners: BACCHUS PARTNERS LIMITED and HEVEN HOLDINGS LIMITED. Shareholders include HEVEN HOLDINGS LIMITED and BACCHUS PARTNERS LIMITED. Associated with 20 related entities, including OCUBIS FINANCING LIMITED, 09155277, and PUTNEY BRIDGE APPROACH LIMITED. 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
OC350930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.