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Entities
OC394007
unknown
Company
🇬🇧
GB
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Reg. OC394007
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OC394007 is a company registered in the United Kingdom, under OC394007. Key management includes 2 partners: MR BUFORD COKE SCOTT and SUSAN TULEVECH SCOTT. Sole shareholder is MR BUFORD COKE SCOTT. Associated with 2 related entities, including ZODIA MARKETS (UK) LIMITED and OC306858. 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
OC394007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BUFORD COKE SCOTT
PARTNER
SHAREHOLDER
person
SUSAN TULEVECH SCOTT
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.