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Entities
OC375634
unknown
Company
🇬🇧
GB
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Reg. OC375634
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OC375634 is a company registered in the United Kingdom, under OC375634. Key management includes 2 partners: MR DAVID IAN DE GROOT and MRS LIZETTE ANN DE GROOT. Shareholders include MR DAVID IAN DE GROOT and MRS LIZETTE ANN DE GROOT. Associated with 20 related entities, including SINCLAIR CAVENDISH LIMITED, 00747628, and 00649694. 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
OC375634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID IAN DE GROOT
PARTNER
SHAREHOLDER
person
MRS LIZETTE ANN DE GROOT
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.