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Entities
OC380467
unknown
Company
🇬🇧
GB
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Reg. OC380467
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OC380467 is a company registered in the United Kingdom, under OC380467. Key management includes 2 partners: MS KA LAI CHAN and PHILIP GILFILLAN. Associated with 3 related entities, including 02963632, 08318396, and OC311385. 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
OC380467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KA LAI CHAN
PARTNER
person
PHILIP GILFILLAN
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.