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OC394771

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC394771 |

OC394771 is a company registered in the United Kingdom, under OC394771. Also identified by LEI 213800SELC6TKK74CK73. Key management includes 2 partners: NEVIS MEMBER FOUR LIMITED and The Royal Bank Of Scotland Plc. Shareholders include NEVIS MEMBER FOUR LIMITED and The Royal Bank Of Scotland Plc. Associated with 20 related entities, including 02010665, NATWEST MARKETS SECURED FUNDING (LM) LIMITED, and 00016252. 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 OC394771
LEI 213800SELC6TKK74CK73

Signal Intelligence

verified

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

Key Management & Controllers

SHAREHOLDER PARTNER
SHAREHOLDER PARTNER
SHAREHOLDER PARTNER

Associated Entities

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

πŸ‡¬πŸ‡§ 02010665
πŸ‡¬πŸ‡§ 00016252
πŸ‡¬πŸ‡§ RBDC INVESTMENTS LIMITED dissolved
πŸ‡¬πŸ‡§ SC173200
πŸ‡¬πŸ‡§ 03637616
πŸ‡¬πŸ‡§ 02134682
πŸ‡¬πŸ‡§ 05097950
πŸ‡¬πŸ‡§ SC270422
πŸ‡¬πŸ‡§ 00952374
πŸ‡¬πŸ‡§ 00240694
πŸ‡¬πŸ‡§ OC397452
πŸ‡¬πŸ‡§ 04216794
πŸ‡¬πŸ‡§ 04074178
πŸ‡¬πŸ‡§ THE ONE ACCOUNT LIMITED
πŸ‡¬πŸ‡§ SC152246
πŸ‡¬πŸ‡§ 05984100
πŸ‡¬πŸ‡§ SC208123
πŸ‡¬πŸ‡§ ROYAL BANK VENTURES LIMITED dissolved
πŸ‡¬πŸ‡§ OC387891
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