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Entities
OC388825
unknown
Company
🇬🇧
GB
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Reg. OC388825
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OC388825 is a company registered in the United Kingdom, under OC388825. Key management includes 2 partners: MR ANDREW WALTERS and MRS CHANA BLUMA WALTERS. Shareholders include MRS CHANA BLUMA WALTERS and MR ANDREW IAN WALTERS. Associated with 12 related entities, including 07256959, 1040 TAX SOLUTIONS LTD, and 07892388. 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
OC388825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW WALTERS
PARTNER
person
MRS CHANA BLUMA WALTERS
PARTNER
SHAREHOLDER
person
MR ANDREW IAN WALTERS
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.