arrow_back
Entities
OC352401
unknown
Company
🇬🇧
GB
|
Reg. OC352401
|
OC352401 is a company registered in the United Kingdom, under OC352401. Key management includes 2 partners: MR CHARLES HARVEY SINCLAIR ALMOND and MR TIMOTHY DAVID TREHERNE. Shareholders include MR CHARLES HARVEY SINCLAIR ALMOND and MR TIMOTHY DAVID TREHERNE. Associated with 8 related entities, including 02696462, 02696831, and 02696424. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC352401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
person
MR TIMOTHY DAVID TREHERNE
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.