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Entities
OC364070
unknown
Company
π¬π§
GB
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Reg. OC364070
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OC364070 is a company registered in the United Kingdom, under OC364070. Key management includes 2 partners: MR MICHAEL JAMES DALY and MR DAVID ANDREW WATSON. Associated with 10 related entities, including 05970797, DALY HOLDINGS LIMITED, and JGJ INVESTMENTS LIMITED. 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
OC364070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL JAMES DALY
PARTNER
person
MR DAVID ANDREW WATSON
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.