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Entities
OC375320
unknown
Company
🇬🇧
GB
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Reg. OC375320
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OC375320 is a company registered in the United Kingdom, under OC375320. Also identified by LEI 549300NOTIF2VQODPP11. Key management includes 2 partners: MR PAUL SIMON CARTER and SANDERSON PARTNERS LIMITED. Shareholders include MR TIMOTHY JOHN LINEHAN and MR TIMOTHY WILLIAM SANDERSON, and 2 others. Associated with 13 related entities, including AVENTINE PROPERTY LIMITED, 10779775, and WAVERTON PROPERTY LLP. 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
OC375320
LEI
549300NOTIF2VQODPP11
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL SIMON CARTER
PARTNER
SHAREHOLDER
PARTNER
SHAREHOLDER
person
MR TIMOTHY JOHN LINEHAN
SHAREHOLDER
person
MR TIMOTHY WILLIAM SANDERSON
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.