arrow_back
Entities
OC356430
unknown
Company
🇬🇧
GB
|
Reg. OC356430
|
OC356430 is a company registered in the United Kingdom, under OC356430. Key management includes 2 partners: MR MARTIN TREVOR CORNEY and MR IAN JACOB WALLER. Shareholders include MR IAN JACOB WALLER and MR MARTIN TREVOR CORNEY. Associated with 20 related entities, including THEAKSTON ESTATES (INVESTMENTS) LIMITED, 12341399, and 03344261. 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
OC356430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN JACOB WALLER
SHAREHOLDER
person
MR MARTIN TREVOR CORNEY
SHAREHOLDER
person
MR MARTIN TREVOR CORNEY
PARTNER
person
MR IAN JACOB WALLER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.