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Entities
OC387503
unknown
Company
🇬🇧
GB
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Reg. OC387503
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OC387503 is a company registered in the United Kingdom, under OC387503. Key management includes 2 partners: EDEFELE DEVELOPMENTS LIMITED and HABITUS INVESTMENTS LTD. Shareholders include MR RICHARD KLIN and MR TIMOTHY JAMES KELF WATKINS, and 1 other. Associated with 20 related entities, including URBAN BARISTAS WAPPING LIMITED, AVALON TECHNOLOGY LTD, and HABITUS LIVERPOOL 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
OC387503
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
person
MR RICHARD KLIN
SHAREHOLDER
SHAREHOLDER
person
MR IVAN MAXWELL HEYWOOD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.