arrow_back
Entities
OC370143
unknown
Company
π¬π§
GB
|
Reg. OC370143
|
OC370143 is a company registered in the United Kingdom, under OC370143. Key management includes 4 partners: VLADIMIR BANNOV, MR RUBEN DOUGLAS-SMITH, and BERNARD DUNNE, and 1 other. Sole shareholder is MR RUBEN DOUGLAS-SMITH. Associated with 6 related entities, including 07478461, 07692031, and 08873099. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC370143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VLADIMIR BANNOV
PARTNER
person
MR RUBEN DOUGLAS-SMITH
PARTNER
SHAREHOLDER
person
BERNARD DUNNE
PARTNER
person
MR SEAN GRIFF
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.