arrow_back Entities

OC383606

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC383606 |

OC383606 is a company registered in the United Kingdom, under OC383606. Key management includes 2 partners: DOMENICA HAMES and MR RICHARD HAMES. Shareholders include MR RICHARD HAMES and Mrs Domenica Hames. Associated with 8 related entities, including M & D H INSURANCE SERVICES LTD, OC386034, and 09836939. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC383606

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
PARTNER
SHAREHOLDER
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OC386034
πŸ‡¬πŸ‡§ 09836939
πŸ‡¬πŸ‡§ 07154843
πŸ‡¬πŸ‡§ 06438413
πŸ‡¬πŸ‡§ M&DH EMPLOYEES TRUSTEES LTD dissolved
πŸ‡¬πŸ‡§ 08455792
Save entities, get alerts on changes, API access Sign up free