arrow_back
Entities
OC377078
unknown
Company
🇬🇧
GB
|
Reg. OC377078
|
OC377078 is a company registered in the United Kingdom, under OC377078. Key management includes 2 partners: ANTHEA BALLIN and GILES COURTENAY BALLIN. Associated with 5 related entities, including OC307162, 06359159, and 06097440. 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
OC377078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHEA BALLIN
PARTNER
person
GILES COURTENAY BALLIN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.