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OC362809

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC362809 |

OC362809 is a company registered in the United Kingdom, under OC362809. Key management includes 3 partners: MR JOHNATHAN FURMANEK, LIGHTHOUSE DEVELOPMENTS AND RENOVATIONS LIMITED, and MR PAUL HEWITT SMITH. Associated with 9 related entities, including DPB GROUP LIMITED, MOSS INVESTMENTS LTD, and 12448877. 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 OC362809

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ DPB GROUP LIMITED
πŸ‡¬πŸ‡§ MOSS INVESTMENTS LTD
πŸ‡¬πŸ‡§ 12448877
πŸ‡¬πŸ‡§ 11560190
πŸ‡¬πŸ‡§ 07356665
πŸ‡¬πŸ‡§ 00560681
πŸ‡¬πŸ‡§ 06325389
πŸ‡¬πŸ‡§ 04348169
πŸ‡¬πŸ‡§ 10198463
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