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Entities
OC399598
unknown
Company
🇬🇧
GB
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Reg. OC399598
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OC399598 is a company registered in the United Kingdom, under OC399598. Key management includes 2 partners: MR SIMON PAUL ROGERS and MR KEVIN WHITTINGTON. Shareholders include MR KEVIN WHITTINGTON and MR SIMON PAUL ROGERS. Associated with 1 related entity, including PREMIER CLIENTS (SWANSEA) 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
OC399598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON PAUL ROGERS
PARTNER
SHAREHOLDER
person
MR KEVIN WHITTINGTON
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.