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Entities
OC368906
unknown
Company
🇬🇧
GB
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Reg. OC368906
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OC368906 is a company registered in the United Kingdom, under OC368906. Key management includes 3 partners: MR WARREN SCOTT DUNN, MR KEVIN JOHN MOORE, and MR MICHAEL WILLIAM THOMSON. Associated with 20 related entities, including OC332888, ASSOCIATED LEGAL AND FINANCIAL LIMITED, and 08538100. 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
OC368906
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WARREN SCOTT DUNN
PARTNER
person
MR KEVIN JOHN MOORE
PARTNER
person
MR MICHAEL WILLIAM THOMSON
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.