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Entities
OC367504
unknown
Company
🇬🇧
GB
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Reg. OC367504
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OC367504 is a company registered in the United Kingdom, under OC367504. Key management includes 4 partners: CHARLES SMEE LIMITED, RYAN DYER LIMITED, and SAMUEL VALMORIN LIMITED, and 1 other. Shareholders include CHARLES SMEE LIMITED and TOM SMEE LIMITED, and 2 others. Associated with 2 related entities, including LONDON AND COUNTY HOMES LIMITED and KAD PROPERTIES 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
OC367504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.