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Entities
OC373974
unknown
Company
🇬🇧
GB
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Reg. OC373974
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OC373974 is a company registered in the United Kingdom, under OC373974. Key management includes 2 partners: RICHARD CAPLAN and THIRD MILLENNIUM NOMINEES LIMITED. Associated with 19 related entities, including 03323848, 02658824, and 03005697. 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
OC373974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RICHARD CAPLAN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.