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Entities
OC368729
unknown
Company
🇬🇧
GB
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Reg. OC368729
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OC368729 is a company registered in the United Kingdom, under OC368729. Key management includes 2 partners: DONALD ANTHONY SUTTON and THE CARD-COMPANY LIMITED. Associated with 3 related entities, including OC367262, OC367964, and OC366383. 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
OC368729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DONALD ANTHONY SUTTON
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.