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OC374300

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC374300 |

OC374300 is a company registered in the United Kingdom, under OC374300. Key management includes 2 partners: MR ANTHONY WILLIAM JOHN SPAIN and MR JONATHAN PAUL TAYLOR. Associated with 4 related entities, including SINERGIE FINANCIAL SOLUTIONS LIMITED, 11492191, and DONALD ASSET MANAGEMENT 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 OC374300

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.

πŸ‡¬πŸ‡§ SINERGIE FINANCIAL SOLUTIONS LIMITED suspended
πŸ‡¬πŸ‡§ 11492191
πŸ‡¬πŸ‡§ DONALD ASSET MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ 08014920
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