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Entities
OC388488
unknown
Company
🇬🇧
GB
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Reg. OC388488
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OC388488 is a company registered in the United Kingdom, under OC388488. Key management includes 2 partners: MR JOEL DANIEL KAYE and MRS MARGARET ANNE KAYE. Associated with 8 related entities, including SOLENEX INVESTMENTS LIMITED, CHARLWOOD PARK ESTATES LIMITED, and 125 CASTELNAU RESIDENTS ASSOCIATION 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
OC388488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOEL DANIEL KAYE
PARTNER
person
MRS MARGARET ANNE KAYE
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.