arrow_back
Entities
OC370794
unknown
Company
🇬🇧
GB
|
Reg. OC370794
|
OC370794 is a company registered in the United Kingdom, under OC370794. Key management includes 2 partners: MRS LESLEY DIANE HINDS and MR TREVOR HINDS. Sole shareholder is MR TREVOR HINDS. Associated with 11 related entities, including 10169436, LEMONS.LIFE LIMITED, and 11254459. 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
OC370794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LESLEY DIANE HINDS
PARTNER
person
MR TREVOR HINDS
PARTNER
person
MR TREVOR HINDS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.