arrow_back Entities

OC375962

unknown Company
🇬🇧 GB | Reg. OC375962 |

OC375962 is a company registered in the United Kingdom, under OC375962. Key management includes 2 partners: MERRILEE DEVELOPMENTS LIMITED and WHITEHORSE ESTATES LIMITED. Shareholders include MERRILEE DEVELOPMENTS LIMITED and WHITEHORSE ESTATES LIMITED. Associated with 1 related entity, including WHITEHORSE 2 LIMITED. 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 OC375962

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 MERRILEE DEVELOPMENTS LIMITED
PARTNER SHAREHOLDER
🇬🇧 WHITEHORSE ESTATES LIMITED
PARTNER SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 WHITEHORSE 2 LIMITED
Save entities, get alerts on changes, API access Sign up free