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OC389417

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC389417 |

OC389417 is a company registered in the United Kingdom, under OC389417. Key management includes 2 partners: TIMOTHY PAUL ASHLEY and MR BENJAMIN EDWARD LANCASTER. Shareholders include TIMOTHY PAUL ASHLEY and MR BENJAMIN EDWARD LANCASTER. Associated with 17 related entities, including 10554977, VCL VINTNERS LIMITED, and KODA PROPERTY 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 OC389417

Signal Intelligence

verified

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

Key Management & Controllers

PARTNER SHAREHOLDER
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10554977
πŸ‡¬πŸ‡§ VCL VINTNERS LIMITED
πŸ‡¬πŸ‡§ KODA PROPERTY LTD
πŸ‡¬πŸ‡§ 10554881
πŸ‡¬πŸ‡§ PROOF 8 LIMITED
πŸ‡¬πŸ‡§ 10554894
πŸ‡¬πŸ‡§ 10495680
πŸ‡¬πŸ‡§ DISTILLED PROTECTION LIMITED
πŸ‡¬πŸ‡§ ONE CASK AT A TIME LIMITED
πŸ‡¬πŸ‡§ 14811559
πŸ‡¬πŸ‡§ SC554110
πŸ‡¬πŸ‡§ SC554774
πŸ‡¬πŸ‡§ 14793128
πŸ‡¬πŸ‡§ SCOTTISH CASK EXCHANGE LTD
πŸ‡¬πŸ‡§ THE MALT CLUB LIMITED
πŸ‡¬πŸ‡§ 08647771
πŸ‡¬πŸ‡§ LOMOND MANAGEMENT SERVICES LTD suspended
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