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OC383628

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC383628 |

OC383628 is a company registered in the United Kingdom, under OC383628. Key management includes 3 partners: MR DAMIAN FLOOD, MR STEPHEN SLATER, and SWANSWAY GROUP LIMITED. Associated with 20 related entities, including CERBERUS PROPERTY CONSULTANTS LIMITED, OC393122, and ANCHORAGE GATEWAY (CW) LIMITED. 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 OC383628

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER
PARTNER
πŸ‡¬πŸ‡§ SWANSWAY GROUP LIMITED
PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ OC393122
πŸ‡¬πŸ‡§ TRINITY FINCO (CW) LIMITED
πŸ‡¬πŸ‡§ COLE WATERHOUSE LIMITED
πŸ‡¬πŸ‡§ 04828428
πŸ‡¬πŸ‡§ OC328769
πŸ‡¬πŸ‡§ OC383629
πŸ‡¬πŸ‡§ 09771388
πŸ‡¬πŸ‡§ 05931393
πŸ‡¬πŸ‡§ EFG (CW) LIMITED
πŸ‡¬πŸ‡§ 05139283
πŸ‡¬πŸ‡§ YOME AM LIMITED
πŸ‡¬πŸ‡§ 06091702
πŸ‡¬πŸ‡§ OC369768
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