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OC366947

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC366947 |

OC366947 is a company registered in the United Kingdom, under OC366947. Key management includes 3 partners: MR RICHARD WILLIAM CARTER, MR ALEXANDER MICHAEL STEPHEN, and STRAYCO LLP. Shareholders include MR RICHARD WILLIAM CARTER and MR ALEXANDER MICHAEL STEPHEN. Associated with 17 related entities, including RISKFACTOR SOLUTIONS LIMITED, ICENET LIMITED, and RISKFACTOR SOFTWARE 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 OC366947

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
PARTNER SHAREHOLDER
PARTNER
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ RISKFACTOR SOLUTIONS LIMITED
πŸ‡¬πŸ‡§ ICENET LIMITED
πŸ‡¬πŸ‡§ RISKFACTOR SOFTWARE LIMITED
πŸ‡¬πŸ‡§ LAETA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ PANCREDIT SYSTEMS LTD.
πŸ‡¬πŸ‡§ REFRESH PERSONAL FINANCE LTD
πŸ‡¬πŸ‡§ LENVI SERVICING LIMITED
πŸ‡¬πŸ‡§ OC366632
πŸ‡¬πŸ‡§ 06624596
πŸ‡¬πŸ‡§ THE NOSTRUM GROUP LIMITED
πŸ‡¬πŸ‡§ 07548265
πŸ‡¬πŸ‡§ 06946195
πŸ‡¬πŸ‡§ 07548259
πŸ‡¬πŸ‡§ 06946129
πŸ‡¬πŸ‡§ 08299286
πŸ‡¬πŸ‡§ LENVI LIMITED
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