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Entities
OC351070
unknown
Company
🇬🇧
GB
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Reg. OC351070
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OC351070 is a company registered in the United Kingdom, under OC351070. Key management includes 6 partners: MAHIE ABEY, MRS JACQUELINE MARGARET HARDAWAY, and LAURA MICHELLE MANTON, and 3 others. Shareholders include MRS JACQUELINE MARGARET HARDAWAY and MR MAHIE THUSHARA ABEYGUNASEKARA. Associated with 7 related entities, including BARHAM ESTATES LIMITED, TINY TREAT BOUTIQUE LIMITED, and LETTERBOXKITS 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
OC351070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHIE ABEY
PARTNER
PARTNER
SHAREHOLDER
person
LAURA MICHELLE MANTON
PARTNER
person
MR DAVID CHARLES MARSHALL
PARTNER
person
MRS JENNY SUSAN MAYHEW
PARTNER
person
MISS VICTORIA REGAN
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.