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OC351223

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC351223 |

OC351223 is a company registered in the United Kingdom, under OC351223. Also identified by LEI 213800WS9BIQW7QANF85. Key management includes 3 partners: MR CHRISTOPHER JOHN CLARKE, KERK LIMITED, and LCIMS LTD. Sole shareholder is MR MATTHEW JAMES LAWRENCE. Associated with 20 related entities, including 03955283, 07151819, and AMIRI GROUP 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 OC351223
LEI 213800WS9BIQW7QANF85

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
PARTNER
PARTNER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03955283
πŸ‡¬πŸ‡§ 07151819
πŸ‡¬πŸ‡§ AMIRI GROUP LIMITED
πŸ‡¬πŸ‡§ SATARA GROUP LIMITED
πŸ‡¬πŸ‡§ 10 ECCLESTON SQUARE LIMITED
πŸ‡¬πŸ‡§ 02869782
πŸ‡¬πŸ‡§ QUANTREND LTD
πŸ‡¬πŸ‡§ 10217984
πŸ‡¬πŸ‡§ AMIRI PARTNERSHIP LIMITED
πŸ‡¬πŸ‡§ 05312860
πŸ‡¬πŸ‡§ LGP BROMLEY LIMITED
πŸ‡¬πŸ‡§ 11231796
πŸ‡¬πŸ‡§ 08600803
πŸ‡¬πŸ‡§ 11160595
πŸ‡¬πŸ‡§ SMART MONEY WEALTH LIMITED
πŸ‡¬πŸ‡§ 12496240
πŸ‡¬πŸ‡§ OC317824
πŸ‡¬πŸ‡§ 08643018
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