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Entities
OC389862
unknown
Company
🇬🇧
GB
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Reg. OC389862
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OC389862 is a company registered in the United Kingdom, under OC389862. Key management includes 2 partners: MR EDWARD WILLIAM MARLEY-SHAW and MR JAKE NICHOLAS MOORE. Associated with 12 related entities, including CLEARWELL CAPITAL LIMITED, CLEARWELL DEVELOPMENT FINANCE TWO LIMITED, and CLEARWELL DEVELOPMENT FINANCE THREE 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
OC389862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
MR JAKE NICHOLAS MOORE
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.