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Entities
OC380511
unknown
Company
🇬🇧
GB
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Reg. OC380511
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OC380511 is a company registered in the United Kingdom, under OC380511. Key management includes 2 partners: MRS KERRIE JANE NEALL and MR MARTIN CRAIG NEALL. Shareholders include MRS KERRIE JANE NEALL and MR MARTIN CRAIG NEALL. Associated with 4 related entities, including FINTECHAXIS LIMITED, 10480728, and FINTECH CONNEX LTD. 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
OC380511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KERRIE JANE NEALL
PARTNER
SHAREHOLDER
person
MR MARTIN CRAIG NEALL
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.