arrow_back
Entities
OC390350
unknown
Company
🇬🇧
GB
|
Reg. OC390350
|
OC390350 is a company registered in the United Kingdom, under OC390350. Key management includes 3 partners: CD SQUARED LIMITED, DD SQUARE LTD, and LEOPOLD INVESTMENTS LTD. Sole shareholder is CD SQUARED LIMITED. Associated with 4 related entities, including OC370863, CD & T LLP, and DECREEREGARD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC390350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.