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Entities
OC361789
unknown
Company
🇬🇧
GB
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Reg. OC361789
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OC361789 is a company registered in the United Kingdom, under OC361789. Key management includes 2 partners: KENNETH ARFIN and SUSAN ARFIN. Associated with 7 related entities, including 04602753, 02132967, and 05475567. 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
OC361789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KENNETH ARFIN
PARTNER
person
SUSAN ARFIN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.