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Entities
OC393214
unknown
Company
🇬🇧
GB
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Reg. OC393214
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OC393214 is a company registered in the United Kingdom, under OC393214. Key management includes 2 partners: CAPITAL ALLIANCE PARTNERS LIMITED and JADE STATE WEALTH LIMITED. Shareholders include MR GRAHAM ANDREW ARNOTT and MR ARNAUD VAN DER WYCK. Associated with 20 related entities, including 12737864, 09928391, and 13423629. 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
OC393214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
person
MR GRAHAM ANDREW ARNOTT
SHAREHOLDER
person
MR ARNAUD VAN DER WYCK
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.