arrow_back
Entities
OC363221
unknown
Company
🇬🇧
GB
|
Reg. OC363221
|
OC363221 is a company registered in the United Kingdom, under OC363221. Key management includes 3 partners: MRS CLARE LOUISE JONES, MR CRAIG JOHN KAY, and MR DERRICK KEITH RUMSBY. Associated with 10 related entities, including WATERSQUARE LIMITED, C&C ETRADE LIMITED, and 06322636. 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
OC363221
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CLARE LOUISE JONES
PARTNER
person
MR CRAIG JOHN KAY
PARTNER
person
MR DERRICK KEITH RUMSBY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.