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Entities
OC370471
unknown
Company
🇬🇧
GB
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Reg. OC370471
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OC370471 is a company registered in the United Kingdom, under OC370471. Also identified by LEI 2138002TP9F4YTY57D49. Key management includes 4 partners: BANKSIDE 4 LIMITED, CLAN PAVD LLP, and CLAN REAL ESTATE LIMITED, and 1 other. Shareholders include Tan Sri Azman Hashim and BANKSIDE 4 LIMITED, and 1 other. Associated with 9 related entities, including NATIVE LAND (CAMPDEN) LIMITED, CLAN MONTROSE LLP, and CLAN REAL ESTATE (CAMPDEN) 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
OC370471
LEI
2138002TP9F4YTY57D49
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.