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Entities
OC361181
unknown
Company
🇬🇧
GB
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Reg. OC361181
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OC361181 is a company registered in the United Kingdom, under OC361181. Key management includes 2 partners: AFS COMMODITIES LIMITED and MR SIMON TIMOTHY WHITTLEY. Sole shareholder is MR SIMON TIMOTHY WHITTLEY. Associated with 14 related entities, including NI646864, HAWKSBILL PROPERTY CONSULTANTS LTD, and 10018196. 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
OC361181
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR SIMON TIMOTHY WHITTLEY
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.