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Entities
OC387545
unknown
Company
🇬🇧
GB
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Reg. OC387545
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OC387545 is a company registered in the United Kingdom, under OC387545. Key management includes 2 partners: MR DANIEL ROBERT BAINES and MR CHARLES RICHARD DUNLEY. Shareholders include MR CHARLES RICHARD DUNLEY and MR DANIEL ROBERT BAINES. Associated with 20 related entities, including ABERNILE MANOR PARK LIMITED, ABERNILE LIMITED, and 07430158. 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
OC387545
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL ROBERT BAINES
PARTNER
person
MR CHARLES RICHARD DUNLEY
PARTNER
SHAREHOLDER
person
MR DANIEL ROBERT BAINES
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.