arrow_back
Entities
OC369647
unknown
Company
🇬🇧
GB
|
Reg. OC369647
|
OC369647 is a company registered in the United Kingdom, under OC369647. Key management includes 2 partners: MRS COLETTE OLIVIA MURPHY and MR TIMOTHY DANIEL MURPHY. Associated with 20 related entities, including SENECA CAPITAL NO. 2 GP LLP, MONEY SURGERY HOLDINGS LIMITED, and SENECA CAPITAL CARRY GP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC369647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS COLETTE OLIVIA MURPHY
PARTNER
person
MR TIMOTHY DANIEL MURPHY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.