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Entities
OC359662
unknown
Company
🇬🇧
GB
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Reg. OC359662
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OC359662 is a company registered in the United Kingdom, under OC359662. Also identified by LEI 213800DMPLR9UC2YE914. Key management includes 2 partners: DD MOORE LIMITED and MR DANNY MOORE. Associated with 7 related entities, including 06951280, 02292480, and 04805050. 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
OC359662
LEI
213800DMPLR9UC2YE914
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR DANNY MOORE
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.