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Entities
OC366913
unknown
Company
🇬🇧
GB
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Reg. OC366913
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OC366913 is a company registered in the United Kingdom, under OC366913. Key management includes 4 partners: MS LICIA ACCORSI, MS LIEVE MARIA CASIMIR DE WIT, and MR DANIEL GERHARD WAGNER, and 1 other. Shareholders include MS LIEVE MARIA CASIMIR DE WIT and MS LICIA ACCORSI, and 2 others. Associated with 9 related entities, including 08841588, THE PROSPEROUS PRACTICE LTD, and 09964902. 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
OC366913
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LICIA ACCORSI
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
person
MR DANIEL GERHARD WAGNER
PARTNER
person
MR JAMES ALLEN WATSON
PARTNER
SHAREHOLDER
person
Mr Daniel Gerhard Wagner
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.